KESA SOURCING LIMITED - READING


Company Profile Company Filings

Overview

KESA SOURCING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
KESA SOURCING LIMITED was incorporated 32 years ago on 06/05/1992 and has the registered number: 02712261. The accounts status is FULL.

KESA SOURCING LIMITED - READING

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

4TH FLOOR READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2016-08-05 CURRENT
MR FREDERIQUE GIAVARINI May 1972 French Director 2016-07-20 CURRENT
MR BENOIT ANDRE FRANCOIS JAUBERT Mar 1969 French Director 2017-11-30 CURRENT
MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER Jul 1971 French Director 2017-11-30 CURRENT
MARK ANDREW ROGERS Mar 1957 British Director 1992-05-06 UNTIL 1995-03-31 RESIGNED
MR MATTHIEU MALIGE Apr 1974 French Director 2016-07-20 UNTIL 2017-10-05 RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-03-31 UNTIL 1998-09-25 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2010-01-04 UNTIL 2015-06-18 RESIGNED
ENRIQUE MARTINEZ Jan 1971 French Director 2016-07-20 UNTIL 2017-11-30 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 Irish Uk Director 2003-05-06 UNTIL 2003-07-04 RESIGNED
MS CORALIE PITON Mar 1977 French Director 2016-07-20 UNTIL 2017-04-28 RESIGNED
WILLIAM JOHN PLANT Feb 1954 British Director 1993-04-27 UNTIL 1994-09-30 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Secretary 1998-07-31 UNTIL 1999-08-19 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 2003-11-03 UNTIL 2016-08-05 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1997-01-20 UNTIL 1998-07-31 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1995-03-31 UNTIL 1996-07-11 RESIGNED
MR MARTIN HOWARD STOKES Secretary 1999-08-19 UNTIL 2003-07-04 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Secretary 2003-07-04 UNTIL 2003-11-03 RESIGNED
MR MARK ALEXANDER LINAS Secretary 1992-05-06 UNTIL 1995-03-31 RESIGNED
HELEN MARY JONES Apr 1955 British Secretary 1996-07-11 UNTIL 1997-01-20 RESIGNED
JONATHAN WEEKS May 1938 British Director 1992-05-06 UNTIL 1995-03-31 RESIGNED
MR REGIS SCHULTZ Dec 1968 French Director 2013-04-23 UNTIL 2016-11-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-06 UNTIL 1992-05-06 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-01-29 UNTIL 2003-07-04 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1998-09-25 UNTIL 2001-01-29 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2003-07-04 UNTIL 2005-04-08 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2005-03-31 UNTIL 2010-01-04 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director 1995-03-31 UNTIL 1995-07-03 RESIGNED
JEAN NOEL LABROUE Dec 1947 French Director 2003-07-04 UNTIL 2009-01-05 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 2015-06-18 UNTIL 2016-08-05 RESIGNED
MR ALBIN MARIE GABRIEL JACQUEMONT Jul 1965 French Director 2015-06-18 UNTIL 2016-07-29 RESIGNED
HELEN MARY JONES Apr 1955 British Director 1995-07-03 UNTIL 2003-07-04 RESIGNED
MR THIERRY FALQUE-PIERROTIN Nov 1959 French Director 2009-01-05 UNTIL 2013-01-04 RESIGNED
RUTH JENNIFER HYNDMAN Jul 1949 British Director 1993-04-27 UNTIL 1995-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-06 UNTIL 1992-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kesa Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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