KELDA FINANCE (NO.1) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
KELDA FINANCE (NO.1) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA FINANCE (NO.1) LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066326. The accounts status is GROUP and accounts are next due on 31/12/2024.
KELDA FINANCE (NO.1) LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066326. The accounts status is GROUP and accounts are next due on 31/12/2024.
KELDA FINANCE (NO.1) LIMITED - BRADFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTERN HOUSE
BRADFORD
BD6 2SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHY OLIVIA HELEN SMITH | Mar 1974 | British | Director | 2018-10-08 | CURRENT |
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2023-03-01 | CURRENT |
KATHY SMITH | Secretary | 2018-10-08 | CURRENT | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-05-11 UNTIL 2012-06-25 | RESIGNED |
MR STUART DOUGLAS MCFARLANE | Sep 1959 | British | Director | 2012-06-25 UNTIL 2014-12-31 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2020-10-13 UNTIL 2023-02-28 | RESIGNED |
MRS CHANTAL BENEDICTE FORREST | English,French | Director | 2014-12-31 UNTIL 2017-12-15 | RESIGNED | |
MR RICHARD DAVID FLINT | May 1968 | British | Director | 2012-06-25 UNTIL 2019-09-13 | RESIGNED |
MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2012-06-25 UNTIL 2020-10-13 | RESIGNED |
STUART DOUGLAS MCFARLANE | Secretary | 2012-06-25 UNTIL 2014-12-31 | RESIGNED | ||
MRS CHANTAL FORREST | Secretary | 2014-12-31 UNTIL 2017-12-15 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-05-11 UNTIL 2012-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelda Group Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |