KERRY SECRETARIAL SERVICES LIMITED

active Company number 03427021

Private Limited by Shares · Incorporated on 1st Sep 1997

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SIC code: 69201
Registered office: Harrow, HA1 2EY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

KERRY SECRETARIAL SERVICES LIMITED is a private limited by shares company based in Harrow. It was incorporated on 1st Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

1 Director View directors

483 Companies at address View all 506 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

69201 — Accounting and auditing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cheryl Phillipson	Director	19th Jan 2022		British	View profile
Michael Francis Cox	PSC	30th Apr 2026	—	British	View profile
Nicholas James Bush (ceased)	PSC	28th Aug 2018	—	British	View profile
Martyn Leslie Dyer (ceased)	PSC	1st Aug 2016	—	British	View profile
Christina Smith (ceased)	PSC	19th Jan 2022	—	British	View profile

Other companies at this address

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R H INSTALL & MAINTAIN LTD	17345948	17th Jul 2026	active
WAZ FOODS INTERNATIONAL LTD	17332272	10th Jul 2026	active

Showing the latest 5 of 482 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 1997
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Micro Entity
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

1st Sep 1997 Company incorporated
1st Sep 1997 Evan Hughes appointed as Director
1st Sep 1997 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Nominee director
1st Sep 1997 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Nominee director
1st Sep 1997 Ashok Bhardwaj appointed as Nominee secretary
1st Sep 1997 Ashok Bhardwaj resigned as Nominee secretary
1st Sep 1997 June Saunders appointed as Secretary
11th Sep 1997 Shirley Withall appointed as Director
9th Apr 1999 June Saunders resigned as Secretary
2nd Jun 1999 Michaela Pickering appointed as Secretary
29th Jul 2000 Terence Horner appointed as Secretary
19th Oct 2001 Michaela Pickering resigned as Secretary
12th Nov 2001 Martyn Dyer appointed as Secretary
9th May 2006 Shirley Withall resigned as Director
26th Aug 2013 Martyn Dyer resigned as Secretary
1st Aug 2016 Martyn Leslie Dyer appointed as PSC
7th May 2018 Evan Hughes resigned as Director
7th May 2018 Terence Horner appointed as Director
28th Aug 2018 Nicholas James Bush appointed as PSC
28th Aug 2018 Martyn Leslie Dyer ceased to be a PSC
24th Sep 2018 Terence Horner resigned as Director
24th Sep 2018 Nicholas Bush appointed as Director
24th Sep 2018 Terence Horner resigned as Secretary
19th Jan 2022 Nicholas Bush resigned as Director
19th Jan 2022 Cheryl Phillipson appointed as Director
19th Jan 2022 Nicholas James Bush ceased to be a PSC
19th Jan 2022 Christina Smith appointed as PSC
1st Sep 2025 Confirmation statement made up
30th Apr 2026 Michael Francis Cox appointed as PSC
30th Apr 2026 Christina Smith ceased to be a PSC
31st Jan 2027 Next accounts due

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