KESA INTERNATIONAL LIMITED
Other
General Information
NAME
KESA INTERNATIONAL LIMITED
COMPANY NUMBER
03856901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
27/02/2006
31/03/2008
KESA INTERNATIONAL PLC
View all previous names
BERKSHIRE
RG1 8LS
4th Floor Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Matthieu Malige (921190790) has left the board |
| 17/09/2017 | New Accounts filed |
| 22/08/2017 | Coralie Piton (921190861) has left the board |
Credit Risk Overview
Want to learn more about KESA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/07/2016 - Present (8 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 322 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Matthieu Malige (921190790) has left the board |
| 17/09/2017 | New Accounts filed |
| 22/08/2017 | Coralie Piton (921190861) has left the board |
| 22/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 09/12/2016 | Regis Schultz (917870304) has left the board |
| 02/09/2016 | Simon Jocelyn Enoch (906131428) has left the board |
| 01/09/2016 | New Board Member Frederique Giavarini (921216637) Appointed |
| 01/09/2016 | New Board Member Matthieu Malige (921190790) Appointed |
| 26/08/2016 | THROGMORTON SECRETARIES LLP (921190523) has left the board |
| 26/08/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 18/08/2016 | Enrique Martinez (921191422) has left the board |
| 18/08/2016 | New Board Member Enrique Martinez (921188872) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Coralie Piton (921190861) Appointed |
| 12/08/2016 | New Board Member Enrique Martinez (921191422) Appointed |
| 12/08/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (921190523) Appointed |
| 08/08/2016 | Albin Marie Gabriel Jacquemont (919881087) has left the board |
| 15/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 26/06/2015 | Dominic James Platt (910768422) has left the board |
| 26/06/2015 | New Board Member Albin Marie Gabriel Jacquemont (919881087) Appointed |
| 16/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Regis Schultz (917870304) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Thierry Falque-Pierrotin (913563846) has left the board |
| 11/02/2013 | New Accounts filed |
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