KELDA FINANCE (NO.2) LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
KELDA FINANCE (NO.2) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA FINANCE (NO.2) LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08072102. The accounts status is FULL and accounts are next due on 31/12/2024.
KELDA FINANCE (NO.2) LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08072102. The accounts status is FULL and accounts are next due on 31/12/2024.
KELDA FINANCE (NO.2) LIMITED - BRADFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTERN HOUSE
BRADFORD
BD6 2SZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHY SMITH | Secretary | 2018-10-08 | CURRENT | ||
| MS ISABELLE CATHERINE VERONIQUE CAUMETTE | Nov 1979 | French | Director | 2023-05-25 | CURRENT |
| MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2023-05-25 | CURRENT |
| MR MARK EDWIN LORKIN | Feb 1976 | British | Director | 2023-05-25 | CURRENT |
| MR BHAVIK SHAILESHKUMAR PATEL | Jul 1992 | British | Director | 2023-05-25 | CURRENT |
| LUCY NICOLA SHAW | May 1969 | British | Director | 2023-05-25 | CURRENT |
| MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2023-05-25 | CURRENT |
| MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2012-06-25 UNTIL 2020-10-13 | RESIGNED |
| MRS CHANTAL FORREST | Secretary | 2014-12-31 UNTIL 2017-12-15 | RESIGNED | ||
| STUART DOUGLAS MCFARLANE | Secretary | 2012-06-25 UNTIL 2014-12-31 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-05-16 UNTIL 2012-06-25 | RESIGNED | ||
| MR RICHARD DAVID FLINT | May 1968 | British | Director | 2012-06-25 UNTIL 2019-09-13 | RESIGNED |
| MRS CHANTAL BENEDICTE FORREST | Jan 1961 | English,French | Director | 2014-12-31 UNTIL 2017-12-15 | RESIGNED |
| MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2020-10-13 UNTIL 2023-02-28 | RESIGNED |
| MR STUART DOUGLAS MCFARLANE | Sep 1959 | British | Director | 2012-06-25 UNTIL 2014-12-31 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-05-16 UNTIL 2012-06-25 | RESIGNED |
| MRS KATHY OLIVIA HELEN SMITH | Mar 1974 | British | Director | 2018-10-08 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kelda Finance (No. 1) Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |