Henderson Kerr Limited BELLSHILL


Henderson Kerr started in year 1952 as Private Limited Company with registration number SC029189. The Henderson Kerr company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Bellshill at Kirklee Road. Postal code: ML4 2QW.

Currently there are 2 directors in the the firm, namely Neil S. and Christopher S.. In addition one secretary - Christopher T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henderson Kerr Limited Address / Contact

Office Address Kirklee Road
Office Address2 Mossend
Town Bellshill
Post code ML4 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC029189
Date of Incorporation Sat, 20th Dec 1952
Industry Dormant Company
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Christopher T.

Position: Secretary

Appointed: 15 September 2011

Neil S.

Position: Director

Appointed: 15 September 2011

Christopher S.

Position: Director

Appointed: 20 November 2007

Neil S.

Position: Secretary

Appointed: 02 June 2008

Resigned: 15 September 2011

Phillip S.

Position: Director

Appointed: 28 September 2007

Resigned: 22 August 2011

Michael H.

Position: Secretary

Appointed: 28 September 2007

Resigned: 02 June 2008

Keith N.

Position: Secretary

Appointed: 31 December 1998

Resigned: 28 September 2007

Grant N.

Position: Director

Appointed: 01 December 1998

Resigned: 28 September 2007

Keith N.

Position: Director

Appointed: 01 December 1998

Resigned: 28 September 2007

John K.

Position: Director

Appointed: 01 December 1998

Resigned: 28 September 2007

Stephen K.

Position: Director

Appointed: 01 December 1998

Resigned: 28 September 2007

Robert K.

Position: Secretary

Appointed: 27 March 1991

Resigned: 31 December 1998

Matthew P.

Position: Secretary

Appointed: 13 June 1988

Resigned: 27 March 1991

John N.

Position: Director

Appointed: 13 June 1988

Resigned: 31 December 1998

Robert K.

Position: Director

Appointed: 13 June 1988

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is European Metal Recycling Limited from Warrington, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

European Metal Recycling Limited

Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02954623
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-31
Net Worth7 396 6137 396 6137 396 6137 396 6137 396 6137 396 613
Balance Sheet
Debtors7 396 6137 396 6137 396 6137 396 6137 396 6137 396 613
Other Debtors7 396 6137 396 6137 396 6137 396 6137 396 6137 396 613
Reserves/Capital
Called Up Share Capital66 00066 00066 00066 00066 00066 000
Profit Loss Account Reserve7 296 6137 296 6137 296 6137 296 6137 296 6137 296 613
Shareholder Funds7 396 6137 396 6137 396 6137 396 6137 396 6137 396 613
Other
Other Reserves9 0009 0009 0009 0009 0009 000
Par Value Share 11111
Share Capital Allotted Called Up Paid66 00066 00066 00066 00066 00066 000
Share Premium Account25 00025 00025 00025 00025 00025 000
Total Assets Less Current Liabilities7 396 6137 396 6137 396 6137 396 6137 396 6137 396 613

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, August 2023
Free Download (4 pages)

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