NCAB GROUP KESTREL LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
NCAB GROUP KESTREL LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
NCAB GROUP KESTREL LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030031. The accounts status is FULL and accounts are next due on 30/09/2024.
NCAB GROUP KESTREL LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030031. The accounts status is FULL and accounts are next due on 30/09/2024.
NCAB GROUP KESTREL LIMITED - WARWICK
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KESTREL INTERNATIONAL CIRCUITS LIMITED (until 01/09/2022)
KESTREL INTERNATIONAL CIRCUITS LIMITED (until 01/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS PETER KRUK | Mar 1968 | Swedish | Director | 2022-06-22 | CURRENT |
| HOWARD NIGEL GOFF | Apr 1962 | British | Director | 2022-06-22 | CURRENT |
| MR ANDERS ERIK FORSÉN | May 1962 | Swedish | Director | 2022-06-22 | CURRENT |
| GOODWILLE LIMITED | Corporate Secretary | 2023-05-15 | CURRENT | ||
| MR NEIL JONATHON MARTIN | Jul 1967 | British | Director | 1995-03-07 UNTIL 2005-06-30 | RESIGNED |
| MR NEIL JONATHON MARTIN | Jul 1967 | British | Director | 2017-04-01 UNTIL 2022-06-22 | RESIGNED |
| JANET MARTIN | Jul 1968 | Director | 1995-03-07 UNTIL 2005-03-01 | RESIGNED | |
| IAN JOHN LORIMER | Apr 1954 | British | Director | 2005-03-01 UNTIL 2022-06-22 | RESIGNED |
| MR DAVID GRANT | May 1966 | British | Director | 1998-05-19 UNTIL 2022-06-22 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-03-07 UNTIL 1995-03-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-03-07 UNTIL 1995-03-07 | RESIGNED | |
| JANET MARTIN | Jul 1968 | Secretary | 1995-03-07 UNTIL 2005-06-30 | RESIGNED | |
| MRS JANE HAZELL GRANT | Secretary | 2017-05-25 UNTIL 2022-06-22 | RESIGNED | ||
| MR DAVID GRANT | May 1966 | British | Secretary | 2009-07-20 UNTIL 2017-05-25 | RESIGNED |
| CLAIRE LINDA DOCTEUR | Aug 1977 | Secretary | 2005-07-01 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ncab Group Uk Limited | 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Merlin Pcb Group Limited | 2019-03-06 - 2022-06-22 | Rayleigh Essex | Ownership of shares 75 to 100 percent | |
| Mr David Grant | 2017-03-07 - 2019-03-06 | 5/1966 | Rayleigh Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NCAB Group Kestrel Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-22 | 31-03-2022 | £1,160,988 Cash £3,736,669 equity |
| Kestrel International Circuits Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £767,005 Cash £3,177,725 equity |
| Kestrel International Circuits Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £74,619 Cash £2,239,036 equity |
| Kestrel International Circuits Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 31-03-2018 | £111,339 Cash £1,727,449 equity |
| Kestrel International Circuits Limited - Abbreviated accounts 16.1 | 2016-11-02 | 31-03-2016 | £3,949 Cash £1,073,213 equity |
| Kestrel International Circuits Limited - Limited company - abbreviated - 11.9 | 2015-12-04 | 31-03-2015 | £44,598 Cash £739,690 equity |
| Kestrel International Circuits Limited - Limited company - abbreviated - 11.6 | 2014-11-28 | 31-03-2014 | £69,324 Cash £562,781 equity |