KIRKPACE LIMITED

KIRKPACE LIMITED is an active private limited company, incorporated on 30 March 1981. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Belbins, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. KIRKPACE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 BELBINS BUSINESS PARK
Address Line 2	CUPERNHAM LANE
Post Town	ROMSEY
County	HAMPSHIRE
Postcode	SO51 7JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

KIRKPACE LIMITED

Directors

(The company's officers)

MR DAVID SIMON BURROWS

(~57 year old British national)

UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2011

MR ANDREW STEPHEN PATRICK FENN

(~69 year old British national)

UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/1991

MR KEVIN TERRY SILLENCE

(~46 year old British national)

UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR MALCOLM WINTER

(~71 year old British national)

UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/1991

Shareholders

(Persons of Significant Control)

Mr Malcolm Winter

(~71 year old British national)

Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter David Driver

(~91 year old British national)

Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Stephen Patrick Fenn

(~69 year old British national)

Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DMS TECHNOLOGIES LTD

MR DAVID SIMON BURROWS
MR MALCOLM WINTER

DUVINE LIMITED

MR DAVID SIMON BURROWS
MR KEVIN TERRY SILLENCE
MR MALCOLM WINTER

NORTHSTAR BATTERY LIMITED

MR DAVID SIMON BURROWS
MR MALCOLM WINTER

STURT POND CLOSE MANAGEMENT COMPANY LTD

MR ANDREW STEPHEN PATRICK FENN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)