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 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
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)
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 |