KEMSLEY FIELDS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
KEMSLEY FIELDS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
KEMSLEY FIELDS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650611. The accounts status is FULL.
KEMSLEY FIELDS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650611. The accounts status is FULL.
KEMSLEY FIELDS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
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 |
|---|---|---|---|---|---|
| MR STEVEN TREVOR EVANS | May 1965 | Australian | Director | 2019-05-31 | CURRENT |
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
| EVERDIRECTOR LIMITED | Corporate Director | 1998-10-15 UNTIL 2001-10-30 | RESIGNED | ||
| PETER BOROS | Nov 1952 | British | Director | 2001-10-30 UNTIL 2001-12-14 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2001-12-14 UNTIL 2013-10-01 | RESIGNED |
| MRS KIA DUNCAN | Nov 1984 | Swedish | Director | 2015-03-20 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2001-10-30 UNTIL 2016-09-30 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-15 UNTIL 2001-10-30 | RESIGNED | ||
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2001-10-30 UNTIL 2001-10-30 | RESIGNED | ||
| DAVID PAUL WOOD | Sep 1959 | New Zealander | Director | 2001-10-30 UNTIL 2014-04-01 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2013-10-01 UNTIL 2015-03-20 | RESIGNED |
| MR JOHN DEACON OLLARD | Jan 1947 | British | Director | 2001-10-30 UNTIL 2017-05-31 | RESIGNED |
| NEIL LAURENCE MASON | Jan 1970 | British | Director | 2017-05-31 UNTIL 2019-05-31 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Secretary | 2001-10-30 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fletcher Challenge Forest Industries Limited | 2016-04-06 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rexam Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |