KESTREL ACQUISITIONS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
KESTREL ACQUISITIONS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
KESTREL ACQUISITIONS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055827. The accounts status is FULL.
KESTREL ACQUISITIONS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055827. The accounts status is FULL.
KESTREL ACQUISITIONS LIMITED - BRENTWOOD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
ARCADIA HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT ADVANCES GROUP LIMITED (until 03/03/2004)
SWIFT ADVANCES GROUP LIMITED (until 03/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2022 | 11/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2010-07-16 | CURRENT |
MR STEPHEN FRANCIS MCCONNELL | Secretary | 2014-04-25 | CURRENT | ||
AMANDA BROOKS | May 1965 | British | Director | 2007-05-03 | CURRENT |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2005-05-03 UNTIL 2007-04-30 | RESIGNED |
MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2007-05-09 UNTIL 2008-10-23 | RESIGNED |
MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2004-05-04 UNTIL 2004-06-17 | RESIGNED |
MR DAVID PAUL BOLLAND | Oct 1957 | British | Director | 2010-11-19 UNTIL 2014-04-25 | RESIGNED |
MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2004-03-11 UNTIL 2010-12-16 | RESIGNED |
DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2004-05-04 UNTIL 2004-10-19 | RESIGNED |
SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 2004-03-11 UNTIL 2005-08-05 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-02-25 UNTIL 2004-03-11 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-02-25 UNTIL 2004-03-11 | RESIGNED | |
MR DAVID PAUL BOLLAND | Secretary | 2010-11-19 UNTIL 2014-04-25 | RESIGNED | ||
MR BERNARD ROBERT BARWICK | Jul 1945 | British | Secretary | 2004-03-11 UNTIL 2007-04-30 | RESIGNED |
BERNARD ROBERT BARWICK | Secretary | 2009-10-30 UNTIL 2010-11-19 | RESIGNED | ||
MR ROBERT ALAN JOSEPH ROSENBERG | Sep 1959 | British | Secretary | 2008-12-18 UNTIL 2009-10-30 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 2007-04-30 UNTIL 2008-12-18 | RESIGNED |
MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2006-02-01 UNTIL 2011-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kestrel Holdings Limited | 2016-04-06 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |