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Kerr 1 Limited

10717536

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 08/04/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

99999
Dormant company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 24/07/2017

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 24/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 24/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 24/07/2017

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Jeremy Clarke

director · Since 24/07/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 24/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 24/07/2017

Former PSCs

Mr Mark William Kerridge

Ceased 24/07/2017

Charges0 outstanding

Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED CREDITORS)

Created 21/09/2017Registered 29/09/2017Satisfied 22/06/2018