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 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
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 |