KAVANAGH RETAILING (UK) LIMITED - ESHER
Company Profile | Company Filings |
Overview
KAVANAGH RETAILING (UK) LIMITED is a Private Limited Company from ESHER and has the status: Active.
KAVANAGH RETAILING (UK) LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517573. The accounts status is FULL and accounts are next due on 30/09/2024.
KAVANAGH RETAILING (UK) LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517573. The accounts status is FULL and accounts are next due on 30/09/2024.
KAVANAGH RETAILING (UK) LIMITED - ESHER
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
NOEL KAVANAGH JNR
BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH
ESHER
SURREY
KT10 0SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
NOEL KAVANAGH JNR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH JAMES O'BRIEN | Jul 1962 | Irish | Director | 2019-05-14 | CURRENT |
MR DAVID LAIGHT | Dec 1961 | British | Director | 2021-09-07 | CURRENT |
MR NOEL KAVANAGH SNR | Dec 1955 | Irish | Director | 2019-05-14 | CURRENT |
MR NOEL KAVANAGH JNR | Apr 1983 | Irish | Director | 2009-05-15 | CURRENT |
MR NOEL JNR KAVANAGH | Secretary | 2018-05-17 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-25 UNTIL 2005-07-25 | RESIGNED | ||
NOEL KAVANAGH | Dec 1955 | Irish | Director | 2005-07-25 UNTIL 2018-05-17 | RESIGNED |
MARIAN KAVANAGH | Jun 1954 | Irish | Director | 2005-07-25 UNTIL 2019-05-14 | RESIGNED |
NOEL KAVANAGH | Dec 1955 | Irish | Secretary | 2005-07-25 UNTIL 2018-05-17 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-25 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M.N.K. Enterprises Limited | 2016-04-06 - 2016-04-06 | Westport County Mayo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
M.N.K Enterprises Limited | 2016-04-06 | Co Mayo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |