JOHN LEROY CASEY - MAIDSTONE
JOHN LEROY CASEY - MAIDSTONE
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Overview
MR JOHN LEROY CASEY is a Director from Maidstone Kent. This person was born in September 1964, which was over 59 years ago. MR JOHN LEROY CASEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to KEMSLEY KITCHEN LIMITED on 2014-03-11, from which they resigned on 2015-12-21.
Address
12, Romney Place
Maidstone
Kent
ME15 6LE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KEMSLEY KITCHEN LIMITED | Dissolved - no longer trading | Director | 2014-03-11 until 2015-12-21 | RESIGNED | £2,525 cash, £4,138 equity |
| UK SILVER SURFER LIMITED | Dissolved - no longer trading | Director | 2011-08-23 | CURRENT | £100 cash, £100 equity |
| MAINSTREAM GROUP LIMITED | Active | Director | 2011-03-29 until 2015-12-21 | RESIGNED | £111,536 cash, £1,569,645 equity |
| MAINSTREAM FLEET SERVICES LIMITED | Active | Director | 2011-03-22 until 2015-12-21 | RESIGNED | £371,886 cash, £153,107 equity |
| PARASOL UP COCKTAILS AND EVENTS LIMITED | Active | Secretary | 2008-11-05 | CURRENT | £12,765 cash, £28,782 equity |
| UK DRIVER CPC LIMITED | Dissolved - no longer trading | Director | 2008-03-20 | CURRENT | |
| MAINSTREAM LIMITED | Active | Director | 2008-03-18 until 2015-12-21 | RESIGNED | £50 cash, £1 equity |
| UK NVQ LIMITED | Dissolved - no longer trading | Director | 2008-02-20 | CURRENT | |
| IMPACT DANCE AND CHEER LIMITED | Dissolved - no longer trading | Secretary | 2007-05-15 | CURRENT | |
| MAINSTREAM 1ST 4 STAFF LIMITED | Dissolved - no longer trading | Secretary | 2007-04-19 until 2015-12-21 | RESIGNED | £102 cash, £102 equity |
| NAVAJAM GROUP LIMITED | Active | Director | 2006-04-07 until 2008-04-07 | RESIGNED | £272,724 cash, £716,287 equity |
| EASY MONEY LIMITED | Active | Director | 2006-04-07 until 2008-03-31 | RESIGNED | £1 cash, £1 equity |
| INVICTUS STAFF LIMITED | Dissolved - no longer trading | Director | 2004-10-01 until 2015-12-21 | RESIGNED | £151,358 cash, £8,797 equity |
| MAINSTREAM TRAINING LIMITED | Active | Director | 2004-10-01 until 2015-12-21 | RESIGNED | £1,110,286 cash, £1,671,327 equity |
| MAINSTREAM STAFF SERVICES LIMITED | Dissolved - no longer trading | Director | 2002-10-01 | CURRENT | £24 cash, £24 equity |
| MAINSTREAM 1ST 4 STAFF LIMITED | Dissolved - no longer trading | Director | 2002-07-31 until 2015-12-21 | RESIGNED | £102 cash, £102 equity |
| MAINSTREAM 1ST 4 STAFF LIMITED | Dissolved - no longer trading | Secretary | 2002-07-31 until 2003-08-22 | RESIGNED | £102 cash, £102 equity |
| INVICTUS STAFF LIMITED | Dissolved - no longer trading | Director | 2001-10-11 until 2002-10-31 | RESIGNED | £151,358 cash, £8,797 equity |
| MAINSTREAM STAFF SERVICES LIMITED | Dissolved - no longer trading | Director | 2001-10-11 until 2001-10-11 | RESIGNED | £24 cash, £24 equity |
| BONHAM CENTRAL SERVICES LIMITED | Active | Director | 2001-10-11 until 2015-12-21 | RESIGNED | £789 cash, £-37,002 equity |
| BONHAM CENTRAL SERVICES LIMITED | Active | Secretary | 2001-10-11 until 2004-10-01 | RESIGNED | £789 cash, £-37,002 equity |
| MAINSTREAM STAFF SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2001-10-09 | CURRENT | £24 cash, £24 equity |
| MAINSTREAM STAFF SOLUTIONS LIMITED | Dissolved - no longer trading | Secretary | 2001-10-09 until 2004-10-01 | RESIGNED | £24 cash, £24 equity |
| INVICTUS STAFF LIMITED | Dissolved - no longer trading | Secretary | 2000-02-29 until 2002-10-31 | RESIGNED | £151,358 cash, £8,797 equity |
| MAINSTREAM TRAINING LIMITED | Active | Secretary | 1997-04-09 until 2001-11-01 | RESIGNED | £1,110,286 cash, £1,671,327 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FESTIVAL OF FLOWERS LTD | 2019-08-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BOSS CUSTOM CONSTRUCTION LIMITED | 2017-04-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM CHARLES CLEWES | Director | Maidstone, England | 6 |
| MS VENETIA ANNE SMITH | Accountant | Maidstone, England | 46 |
| MR MARK GRAHAM SMITH | Director | Maidstone, England | 25 |
| MR MARK PETER SMITH | Director | Maidstone, England | 75 |
| MRS NICOLA JANE CASEY | Director | Maidstone, England | 5 |
| MARK SMITH | Margate | 20 | |
| MR GRAHAM MICHAEL KNOWLES | Director | Maidstone, United Kingdom | 18 |
| PETER JOHN KNIGHT | Director | Sittingbourne | 1 |
| MRS GILLIAN ELLEN CASEY | Herne Bay | 12 | |
| ANDREW KNOWLES | Director | Sittingbourne | 1 |
| DAVID KEETCH | Director | Tunbridge Wells | 1 |
| MICHAEL SMITH | Director | Isle Of Sheppey | 1 |
| MR MARK LUCAS | Training Director | Newport, United Kingdom | 1 |
| MISS REBECCA JOANNE ADAMS | Director | Maidstone, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL EDWARD PHILLIPS | Company Director | Maidstone | 4 |
| ROMNEY SECRETARIES LIMITED | Maidstone | 51 | |
| MR MARK PETER SMITH | ACCOUNTANT | MAIDSTONE, UNITED KINGDOM | 63 |
| MR ALAN WEBB | Director | Maidstone, United Kingdom | 1 |
| MR RICKY LEE WHYBROW | Director | Maidstone | 1 |
| SUZI BALLMAN | Maidstone, United Kingdom | 1 | |
| ANDREW DAVID BALLMAN | Director | Maidstone, United Kingdom | 1 |
| MR GAVIN ALLAN BEAK | Director | Maidstone, United Kingdom | 2 |
| MRS TINA BROWN | Financial | Maidstone, United Kingdom | 1 |
| MRS ELIZABETH ANNE SHEDDEN | Director | Maidstone, United Kingdom | 1 |