KESTRONICS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
KESTRONICS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
KESTRONICS LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KESTRONICS LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KESTRONICS LIMITED - POTTERS BAR
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALEXANDER SHIRRAN | Jul 1993 | British | Director | 2021-04-01 | CURRENT |
MRS JULIA ANN HOLM | Apr 1966 | British | Director | 2017-04-18 | CURRENT |
MR PHILIP STEPHEN HOLM | Mar 1965 | British | Director | 2004-03-19 | CURRENT |
MR PHILIP STEPHEN HOLM | Mar 1965 | British | Secretary | 2004-01-19 | CURRENT |
JILL PATRICIA NOWELL | Oct 1941 | Secretary | 2003-02-01 UNTIL 2004-01-19 | RESIGNED | |
MRS JILL PATRICIA NOWELL | Oct 1941 | British | Director | 2015-07-27 UNTIL 2015-07-27 | RESIGNED |
ALAN GEOFFREY NOWELL | May 1940 | British | Director | RESIGNED | |
MR JOHN STUART MCCULLAGH | Dec 1942 | British | Director | 1992-07-01 UNTIL 1999-11-01 | RESIGNED |
TABSEC LIMITED | Secretary | RESIGNED | |||
JEFFREY WILLIAM WILSON | Dec 1957 | English | Secretary | 1999-11-01 UNTIL 2003-02-01 | RESIGNED |
MR JOHN STUART MCCULLAGH | Dec 1942 | British | Secretary | 1996-10-02 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kestronics Holdings Ltd | 2017-04-18 | Waltham Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alan Geoffrey Nowell | 2016-06-30 - 2017-04-18 | 5/1940 | Cheshunt Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kestronics Limited - Filleted accounts | 2023-02-22 | 30-04-2022 | £600,126 Cash £732,052 equity |
Kestronics Limited - Filleted accounts | 2022-02-03 | 30-04-2021 | £937,108 Cash £579,168 equity |
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £1,216,241 Cash £645,258 equity |
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 30-04-2019 | £276,154 Cash £746,334 equity |
Kestronics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £92,115 Cash £661,889 equity |
Kestronics Limited - Accounts to registrar - small 17.1.1 | 2017-08-15 | 30-04-2017 | £99,491 Cash £481,182 equity |
Kestronics Limited - Abbreviated accounts 16.1 | 2017-01-21 | 30-04-2016 | £121,776 Cash £417,522 equity |
Kestronics Limited - Limited company - abbreviated - 11.6 | 2015-10-30 | 30-04-2015 | £210,934 Cash £515,926 equity |
Kestronics Limited - Limited company - abbreviated - 11.0.0 | 2015-01-30 | 30-04-2014 | £367,112 Cash £462,585 equity |