KAZERA GLOBAL PLC - CAERPHILLY
Company Profile | Company Filings |
Overview
KAZERA GLOBAL PLC is a Public Limited Company from CAERPHILLY WALES and has the status: Active.
KAZERA GLOBAL PLC was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697574. The accounts status is GROUP and accounts are next due on 31/12/2024.
KAZERA GLOBAL PLC was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697574. The accounts status is GROUP and accounts are next due on 31/12/2024.
KAZERA GLOBAL PLC - CAERPHILLY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY
CAERPHILLY
CF83 3HU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
KENNEDY VENTURES PLC (until 09/03/2018)
KENNEDY VENTURES PLC (until 09/03/2018)
MANAGED SUPPORT SERVICES PLC (until 08/06/2012)
WORTHINGTON NICHOLLS GROUP PLC (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JAMES | Secretary | 2014-12-16 | CURRENT | ||
MR GEOFFREY PETER EYRE | Mar 1974 | British | Director | 2022-07-08 | CURRENT |
MR DENNIS VERNON EDMONDS | Feb 1957 | British | Director | 2020-05-02 | CURRENT |
MR GERARD ANTHONY KISBEY-GREEN | Apr 1962 | South African,Irish | Director | 2022-07-18 | CURRENT |
PETER MARSHALL WILSON | Sep 1958 | Australian,British | Director | 2023-04-19 | CURRENT |
DAVID HARVEY TAYLOR | Secretary | 2023-04-06 | CURRENT | ||
ALASTAIR MAXWELL STODDART | Jun 1942 | British | Director | 2006-05-04 UNTIL 2007-11-21 | RESIGNED |
CHRISTOPHER NEILSON | Mar 1954 | British | Director | 2007-09-19 UNTIL 2007-11-21 | RESIGNED |
MR COLIN LAURENCE WEINBERG | May 1949 | British | Director | 2013-04-08 UNTIL 2015-07-15 | RESIGNED |
PETER MARK WORTHINGTON | Jun 1966 | British | Director | 2006-02-03 UNTIL 2007-10-15 | RESIGNED |
MR IAN RODNEY MANN | Jan 1942 | British | Director | 2007-11-21 UNTIL 2012-05-25 | RESIGNED |
MR PETER WORTHINGTON | Apr 1937 | British | Director | 2006-05-04 UNTIL 2007-07-04 | RESIGNED |
MR THOMAS WILLIAM GOOD | Jun 1965 | British | Secretary | 2007-11-21 UNTIL 2008-07-30 | RESIGNED |
MR CHRISTOPHER YATES | Secretary | 2012-05-25 UNTIL 2012-12-11 | RESIGNED | ||
MR PIERS LEIGH STUART WILSON | Sep 1967 | British | Secretary | 2008-07-30 UNTIL 2012-05-25 | RESIGNED |
MR PIERS LEIGH STUART WILSON | Sep 1967 | British | Director | 2008-07-01 UNTIL 2012-05-25 | RESIGNED |
MR CHRISTOPHER JOHN YATES | Secretary | 2014-07-18 UNTIL 2014-12-15 | RESIGNED | ||
MR ROBERT CHARLES PORTER | Secretary | 2013-11-07 UNTIL 2014-07-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
MR TIMOTHY VINCENT LE DRUILLENEC | Secretary | 2012-12-05 UNTIL 2013-11-07 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
MR DAVID EDWARD LEVIS | Dec 1964 | British | Director | 2006-02-03 UNTIL 2007-11-21 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-02-03 UNTIL 2006-02-03 | RESIGNED | ||
MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 2007-11-21 UNTIL 2012-05-25 | RESIGNED |
MR CHARLES GILES CLARKE | May 1953 | British | Director | 2014-03-25 UNTIL 2022-07-08 | RESIGNED |
MR THOMAS WILLIAM GOOD | Jun 1965 | British | Director | 2007-11-21 UNTIL 2008-07-30 | RESIGNED |
MR JOHN NICHOLAS HARRISON | Feb 1959 | British | Director | 2014-03-25 UNTIL 2022-07-08 | RESIGNED |
MR PETER HIBBERD | Nov 1955 | British | Director | 2015-06-11 UNTIL 2017-01-09 | RESIGNED |
MR ODILON ILUNGA | Aug 1968 | Congolese (Drc) | Director | 2020-06-26 UNTIL 2023-03-14 | RESIGNED |
MR LARRY FREEMAN JOHNSON | Feb 1958 | American | Director | 2017-01-09 UNTIL 2021-10-20 | RESIGNED |
MR JAMIE REYNOLDS | Sep 1975 | British | Director | 2010-01-25 UNTIL 2011-11-30 | RESIGNED |
TIMOTHY JAMES HUNT | Nov 1965 | British | Director | 2006-08-16 UNTIL 2007-09-19 | RESIGNED |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | 2008-09-01 UNTIL 2011-07-31 | RESIGNED |
MR CHRISTOPHER JOHN YATES | May 1954 | British | Director | 2012-05-25 UNTIL 2014-12-15 | RESIGNED |
MS CAROLINE MCLEOD | Oct 1969 | Namibian | Director | 2015-06-19 UNTIL 2017-03-15 | RESIGNED |
STEPHEN THOMAS MULLIGAN | Apr 1951 | British | Director | 2006-05-04 UNTIL 2007-11-21 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-03 UNTIL 2007-11-21 | RESIGNED | ||
MR PETER REDMOND | Jul 1946 | British | Director | 2012-05-25 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Giles Clarke | 2019-01-22 - 2022-07-08 | 5/1953 | Caerphilly | Significant influence or control |
Mr John Nicholas Harrison | 2019-01-22 - 2022-07-08 | 2/1959 | Caerphilly | Significant influence or control |