KESA TURKEY LIMITED - READING


Overview

KESA TURKEY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
KESA TURKEY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761950. The accounts status is FULL.

KESA TURKEY LIMITED - READING

This company is listed in the following categories:
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 30/04/2016

Registered Office

4TH FLOOR READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2016-08-05 CURRENT
MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER Jul 1971 French Director 2017-11-30 CURRENT
MR FREDERIQUE GIAVARINI May 1972 French Director 2016-08-02 CURRENT
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 2006-04-26 UNTIL 2016-08-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-04-26 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-03-30 UNTIL 2006-04-06 RESIGNED
MR MATTHIEU MALIGE Apr 1974 French Director 2016-08-02 UNTIL 2017-10-05 RESIGNED
JEAN NOEL LABROUE Dec 1947 French Director 2006-04-26 UNTIL 2014-11-01 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2014-03-05 UNTIL 2015-06-18 RESIGNED
MR WILLIAM SIMON MELLAND ROBINSON Jul 1955 British Director 2006-04-06 UNTIL 2006-04-26 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-03-30 UNTIL 2006-04-06 RESIGNED
MR REGIS SCHULTZ Dec 1968 French Director 2013-04-23 UNTIL 2016-11-10 RESIGNED
MR ALBIN MARIE GABRIEL JACQUEMONT Jul 1965 French Director 2015-06-18 UNTIL 2016-07-29 RESIGNED
NEDIM ESGIN Mar 1957 Turkish Director 2006-04-26 UNTIL 2014-11-01 RESIGNED
DANIEL BLOOM Oct 1978 British Director 2006-04-06 UNTIL 2006-04-26 RESIGNED
CHRISTIAN DE BRONAC Jun 1955 French Director 2006-04-26 UNTIL 2009-04-30 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 2014-11-01 UNTIL 2016-08-05 RESIGNED
MR THIERRY FALQUE-PIERROTIN Nov 1959 French Director 2009-02-23 UNTIL 2013-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kesa Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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