KESTREL ADVANCES LIMITED - THE DRIVE GREAT WARLEY
Overview
KESTREL ADVANCES LIMITED is a Private Limited Company from THE DRIVE GREAT WARLEY and has the status: Dissolved - no longer trading.
KESTREL ADVANCES LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02807869. The accounts status is DORMANT.
KESTREL ADVANCES LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02807869. The accounts status is DORMANT.
KESTREL ADVANCES LIMITED - THE DRIVE GREAT WARLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
ARCADIA HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN FRANCIS MCCONNELL | Secretary | 2014-04-25 | CURRENT | ||
| AMANDA BROOKS | May 1965 | British | Director | 2007-05-03 | CURRENT |
| MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2010-07-16 | CURRENT |
| MRS PATRICIA ANNE MYERS | Feb 1948 | British | Director | 1999-05-19 UNTIL 2004-05-12 | RESIGNED |
| MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 2007-04-30 UNTIL 2008-12-18 | RESIGNED |
| MRS PATRICIA ANNE MYERS | Feb 1948 | British | Secretary | 1995-11-28 UNTIL 2004-05-12 | RESIGNED |
| MR ROBERT ALAN JOSEPH ROSENBERG | Sep 1959 | British | Secretary | 2008-12-18 UNTIL 2009-10-30 | RESIGNED |
| STELLA LILIAN INCE | British | Secretary | 1993-05-10 UNTIL 1995-11-28 | RESIGNED | |
| MONTAGU ST.JOHN MARTIN | Jul 1945 | British | Secretary | 1996-12-13 UNTIL 1996-12-13 | RESIGNED |
| MR DAVID PAUL BOLLAND | Secretary | 2010-11-19 UNTIL 2014-04-25 | RESIGNED | ||
| BERNARD ROBERT BARWICK | Secretary | 2009-10-30 UNTIL 2010-11-19 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-04-07 UNTIL 1993-05-10 | RESIGNED | ||
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Secretary | 2004-05-12 UNTIL 2007-04-30 | RESIGNED |
| MARGARET SUSAN MAIRS | Mar 1952 | British | Director | 1993-05-10 UNTIL 1995-11-28 | RESIGNED |
| MR DENNIS EDWARD MYERS | May 1950 | British | Director | 1997-06-02 UNTIL 2004-05-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-04-07 UNTIL 1993-05-10 | RESIGNED | ||
| MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2005-05-03 UNTIL 2007-04-30 | RESIGNED |
| MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2007-05-09 UNTIL 2008-10-23 | RESIGNED |
| MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2006-02-01 UNTIL 2011-08-12 | RESIGNED |
| SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 2004-05-06 UNTIL 2005-08-05 | RESIGNED |
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2004-05-06 UNTIL 2010-11-19 | RESIGNED |
| STELLA LILIAN INCE | British | Director | 1993-05-10 UNTIL 1995-11-28 | RESIGNED | |
| MR DAVID PAUL BOLLAND | Oct 1957 | British | Director | 2010-11-19 UNTIL 2014-04-25 | RESIGNED |
| JOANNE HENDERSON | Nov 1995 | British | Director | 1995-11-28 UNTIL 1999-05-19 | RESIGNED |
| JOANNE HENDERSON | Nov 1968 | British | Director | 2003-08-21 UNTIL 2004-05-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-07 UNTIL 1993-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swift Advances Plc | 2016-04-06 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |