Kirk Investments Limited NESTON


Founded in 2001, Kirk Investments, classified under reg no. 04157523 is an active company. Currently registered at 4 Earle Drive CH64 6RZ, Neston the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Philippa I., Simon C. and Neil C. and others. Of them, Simon C., Neil C., Iain C. have been with the company the longest, being appointed on 9 February 2001 and Philippa I. has been with the company for the least time - from 7 November 2008. Currenlty, the company lists one former director, whose name is Nigel I. and who left the the company on 12 June 2007. In addition, there is one former secretary - Colin D. who worked with the the company until 23 May 2012.

Kirk Investments Limited Address / Contact

Office Address 4 Earle Drive
Office Address2 Parkgate
Town Neston
Post code CH64 6RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04157523
Date of Incorporation Fri, 9th Feb 2001
Industry Fund management activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Philippa I.

Position: Director

Appointed: 07 November 2008

Simon C.

Position: Director

Appointed: 09 February 2001

Neil C.

Position: Director

Appointed: 09 February 2001

Iain C.

Position: Director

Appointed: 09 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 09 February 2001

London Law Services Limited

Position: Nominee Director

Appointed: 09 February 2001

Resigned: 09 February 2001

Colin D.

Position: Secretary

Appointed: 09 February 2001

Resigned: 23 May 2012

Nigel I.

Position: Director

Appointed: 09 February 2001

Resigned: 12 June 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Iain C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Neil C. This PSC has significiant influence or control over the company,. The third one is Simon C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Iain C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Neil C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philippa I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, December 2023
Free Download (8 pages)

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