KELDA FINANCE (NO.3) PLC - BRADFORD


Company Profile Company Filings

Overview

KELDA FINANCE (NO.3) PLC is a Public Limited Company from BRADFORD and has the status: Active.
KELDA FINANCE (NO.3) PLC was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270049. The accounts status is FULL and accounts are next due on 30/09/2024.

KELDA FINANCE (NO.3) PLC - BRADFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

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 2023-04-25 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
TERESA ROBSON-CAPPS Mar 1955 British Director 2018-03-21 UNTIL 2018-08-31 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2018-03-21 UNTIL 2020-07-15 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 2018-11-13 UNTIL 2019-07-10 RESIGNED
MR ANDREW DAVID MERRICK Jun 1961 British Director 2019-06-01 UNTIL 2020-07-15 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2012-10-26 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 2012-10-26 UNTIL 2019-09-13 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2012-10-26 UNTIL 2020-10-13 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2017-12-16 UNTIL 2018-10-08 RESIGNED
STUART DOUGLAS MCFARLANE Secretary 2012-10-26 UNTIL 2014-12-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED
TERESA ROBSON-CAPPS Mar 1955 British Director 2018-03-21 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Finance (No. 2) 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

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