KESSLERS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
KESSLERS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
KESSLERS INTERNATIONAL LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949678. The accounts status is FULL and accounts are next due on 30/12/2021.
KESSLERS INTERNATIONAL LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949678. The accounts status is FULL and accounts are next due on 30/12/2021.
KESSLERS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 | 30/12/2021 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
KESSLERS STRATFORD LIMITED (until 05/02/2016)
KESSLERS STRATFORD LIMITED (until 05/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2021 | 26/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2020-08-17 | CURRENT |
MR WESLEY MULLIGAN | Aug 1963 | Irish | Director | 2021-09-23 | CURRENT |
MISS PAULA MILLER | Dec 1971 | British | Director | 2017-01-24 UNTIL 2017-11-14 | RESIGNED |
JONATHAN ROSS WOOD | Mar 1954 | British | Director | 2016-02-19 UNTIL 2017-02-23 | RESIGNED |
MR DANIEL ASTARITA | Sep 1984 | British | Director | 2018-05-11 UNTIL 2022-06-27 | RESIGNED |
MISS PAULA ELIZABETH MILLER | Secretary | 2017-08-23 UNTIL 2017-11-14 | RESIGNED | ||
MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2020-08-17 UNTIL 2022-03-09 | RESIGNED |
MR RICHARD ALAN WALKER | Sep 1971 | British | Director | 2018-05-11 UNTIL 2021-05-31 | RESIGNED |
MR MICK TOOLEY | Oct 1962 | British | Director | 2017-01-24 UNTIL 2017-10-17 | RESIGNED |
MR GUY STANTON | Jan 1970 | British | Director | 2017-10-17 UNTIL 2021-09-30 | RESIGNED |
TIMOTHY DANIEL SMITH | Jun 1971 | British | Director | 2016-01-27 UNTIL 2016-02-19 | RESIGNED |
MR MICHAEL RICE | Sep 1982 | British | Director | 2020-01-22 UNTIL 2022-02-28 | RESIGNED |
MR JONATHAN GEOFFREY RAWLINGS | May 1982 | British | Director | 2020-01-22 UNTIL 2024-01-25 | RESIGNED |
MR JAMES MARCUS HENRY MOIR | Jan 1965 | British | Director | 2020-01-22 UNTIL 2022-02-28 | RESIGNED |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | 2016-01-13 UNTIL 2016-02-19 | RESIGNED |
MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2017-09-06 UNTIL 2018-10-18 | RESIGNED |
MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2017-09-06 UNTIL 2019-09-05 | RESIGNED |
MR DAVID IAN LADD | Dec 1964 | British | Director | 2021-09-23 UNTIL 2022-09-30 | RESIGNED |
WILLIAM KESSLER | Apr 1927 | British | Director | 2016-01-27 UNTIL 2016-02-19 | RESIGNED |
MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | 2016-01-27 UNTIL 2016-02-19 | RESIGNED |
CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 2016-01-27 UNTIL 2016-02-19 | RESIGNED |
MR ROBERT GLATTER | Mar 1937 | British | Director | 2016-01-27 UNTIL 2016-02-19 | RESIGNED |
MR MATTHEW STEPHEN FROST | Jan 1972 | British | Director | 2019-07-22 UNTIL 2020-09-26 | RESIGNED |
MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2017-09-06 UNTIL 2018-10-18 | RESIGNED |
MR CHRISTOPHER CORMACK | Feb 1971 | British | Director | 2016-02-19 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friars 730 Limited | 2017-09-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enact Newco 2 Limited | 2016-04-06 - 2017-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2016-04-06 - 2017-08-23 | Leeds | Right to appoint and remove directors |