KEDLESTON GROUP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON GROUP LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176758. The accounts status is GROUP and accounts are next due on 30/09/2024.

KEDLESTON GROUP LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEDLESTON EDUCATION LIMITED (until 25/05/2016)
KYANITE ACQUISITIONS LIMITED (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TASSELL Sep 1947 British Director 2013-03-21 CURRENT
MR LEE NIGEL REED Apr 1963 British Director 2015-08-20 CURRENT
MRS ANGELA MARION NIGHTINGALE Oct 1953 British Director 2015-06-19 CURRENT
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2014-08-13 CURRENT
MR PAUL STUART HEGARTY Dec 1960 British Director 2020-07-29 CURRENT
MRS LESLEY CLAIRE COX Dec 1959 British Director 2018-11-02 CURRENT
MR PAUL BROSNAN Aug 1975 Irish Director 2012-08-13 CURRENT
MR DENIS BROSNAN Nov 1944 Irish Director 2012-08-13 CURRENT
MS NATALIA TSITOURA Jul 1983 Greek Director 2012-09-19 UNTIL 2018-05-31 RESIGNED
MR CHARLES GERARD MILLS Feb 1953 British Director 2013-05-01 UNTIL 2015-06-19 RESIGNED
MR GIOVANNI MIELE Jul 1978 Italian Director 2012-09-19 UNTIL 2018-05-31 RESIGNED
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2012-08-13 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyanite Holdings Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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