KAES UK FINANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAES UK FINANCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KAES UK FINANCING LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491974. The accounts status is FULL.
KAES UK FINANCING LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491974. The accounts status is FULL.
KAES UK FINANCING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
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 |
---|---|---|---|---|---|
JASON KUBIK | Aug 1975 | American | Director | 2017-11-29 | CURRENT |
JASON KUBIK | Secretary | 2018-04-30 | CURRENT | ||
TERRA RENEE ECK | Dec 1973 | American | Director | 2018-04-30 | CURRENT |
MR IAN WILLIAM TOOLEY | Feb 1961 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
MR KEITH RICHARD VINCENT | Jul 1956 | British | Director | 2011-01-13 UNTIL 2011-02-15 | RESIGNED |
STEVEN DALE COULTER | Secretary | 2015-12-01 UNTIL 2018-04-30 | RESIGNED | ||
WALKER HESS | British | Secretary | 2013-08-15 UNTIL 2015-11-19 | RESIGNED | |
MARK ALLAN SOUCIE | Secretary | 2011-03-16 UNTIL 2013-07-01 | RESIGNED | ||
KEITH PAUL SPANTON | Secretary | 2011-02-15 UNTIL 2011-03-16 | RESIGNED | ||
KEITH RICHARD VINCENT | Secretary | 2011-01-13 UNTIL 2011-02-15 | RESIGNED | ||
ARE OSTBY | Aug 1968 | Norwegian | Director | 2011-03-16 UNTIL 2013-02-05 | RESIGNED |
MR ROBERT JOHN TOOLEY | Jul 1930 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
MR MATTHEW JOHN TOOLEY | Sep 1967 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
MR PAUL TOOLEY | Jan 1934 | British | Director | 2011-01-13 UNTIL 2011-02-15 | RESIGNED |
DR STEVEN DALE COULTER | Sep 1973 | American | Director | 2015-11-23 UNTIL 2018-04-30 | RESIGNED |
MR BERNARD RALPH THORPE | Feb 1925 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
RICHARD ANTONY SUNDERLAND | Feb 1961 | British American | Director | 2013-02-04 UNTIL 2016-07-22 | RESIGNED |
MARK ALLAN SOUCIE | Jul 1964 | American | Director | 2011-03-16 UNTIL 2013-07-01 | RESIGNED |
MR DAVID ANDRE HARROD | Feb 1959 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
NEVILLE MAURICE HITCHAM | May 1933 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
WALKER HESS | Jun 1973 | American | Director | 2013-08-15 UNTIL 2015-11-19 | RESIGNED |
DAVID WILLIAM COLE | Dec 1964 | American | Director | 2016-07-22 UNTIL 2017-11-30 | RESIGNED |
MR MICHAEL JOHN FULLER | Jul 1939 | British | Director | 2011-02-15 UNTIL 2011-03-16 | RESIGNED |
MR JOHN CHARLES FULLER | Jun 1968 | British | Director | 2011-01-13 UNTIL 2011-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kfim Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |