KESTREL INTERNATIONAL CIRCUITS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3WD
Company number 03030031
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of KESTREL INTERNATIONAL CIRCUITS LIMITED are www.kestrelinternationalcircuits.co.uk, and www.kestrel-international-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kestrel International Circuits Limited is a Private Limited Company. The company registration number is 03030031. Kestrel International Circuits Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Kestrel International Circuits Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. . GRANT, David is a Secretary of the company. GRANT, David is a Director of the company. LORIMER, Ian John is a Director of the company. Secretary DOCTEUR, Claire Linda has been resigned. Secretary MARTIN, Janet has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MARTIN, Janet has been resigned. Director MARTIN, Neil Jonathan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GRANT, David
Appointed Date: 20 July 2009
Director
GRANT, David
Appointed Date: 19 May 1998
59 years old
Director
LORIMER, Ian John
Appointed Date: 01 March 2005
71 years old

Resigned Directors

Secretary
DOCTEUR, Claire Linda
Resigned: 30 June 2009
Appointed Date: 01 July 2005
Secretary
MARTIN, Janet
Resigned: 30 June 2005
Appointed Date: 07 March 1995
Nominee Secretary
THOMAS, Howard
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
MARTIN, Janet
Resigned: 01 March 2005
Appointed Date: 07 March 1995
57 years old
Director
MARTIN, Neil Jonathan
Resigned: 30 June 2005
Appointed Date: 07 March 1995
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 March 1995
Appointed Date: 07 March 1995
63 years old

Persons With Significant Control

Mr David Grant
Notified on: 7 March 2017
59 years old
Nature of control: Has significant influence or control

KESTREL INTERNATIONAL CIRCUITS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 58 more events
12 May 1995
Accounting reference date notified as 31/03
13 Mar 1995
Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1995
Incorporation

KESTREL INTERNATIONAL CIRCUITS LIMITED Charges

12 October 2009
Debenture
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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