KRESTON INTERNATIONAL LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5LB

Company number 03453194
Status Active
Incorporation Date 21 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRINGFIELD LYONS BUSINESS CENTRE, SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Craig Clarke as a director on 31 January 2016. The most likely internet sites of KRESTON INTERNATIONAL LIMITED are www.krestoninternational.co.uk, and www.kreston-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Kreston International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03453194. Kreston International Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Kreston International Limited is Springfield Lyons Business Centre Springfield Lyons Approach Chelmsford Essex Cm2 5lb. . LISBY, Jonathan Edward is a Secretary of the company. BANKS, Nigel Kevin is a Director of the company. BROESZTL-REINSCH, Dagmar Birgit is a Director of the company. CHAN, Ka Ling Edmond is a Director of the company. GOYAL, Sunil is a Director of the company. HOWARD, Richard Arthur is a Director of the company. KOFOED, Bent is a Director of the company. PAOLINA, Ricardo Andres is a Director of the company. PARKER, Franck is a Director of the company. RAMÍREZ MARÍN, Elena is a Director of the company. SIBITS, David is a Director of the company. STEVENS, Clive Robert is a Director of the company. Secretary FLINT, Christopher has been resigned. Secretary LEVEY, Timothy Philip William has been resigned. Director ADCOCK, Geoffrey Neville has been resigned. Director ANDERSON, Thomas has been resigned. Director BROSZTL, Gabriel has been resigned. Director BURKE, Michael has been resigned. Director CLARKE, Stephen Craig has been resigned. Director CROSS, James William has been resigned. Director DIAMOND, David has been resigned. Director DORMER, Anthony has been resigned. Director FUTTER, Ned Alan has been resigned. Director GAN, Kim Guan has been resigned. Director ISAS MORALES, Alejandro has been resigned. Director KONINGS, Leonardus Johannes has been resigned. Director LEVEY, Timothy Philip William has been resigned. Director MILLER, Leonard has been resigned. Director NEIMARK, Stanley Calvin has been resigned. Director PAPANTOS, Jorge Atanasio has been resigned. Director REIBSTEIN, Saul V has been resigned. Director RIEVE, Otto has been resigned. Director SANTANIELLO, Umberto has been resigned. Director SEELEY, Keith has been resigned. Director WEINER, Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LISBY, Jonathan Edward
Appointed Date: 01 January 2006
Director
BANKS, Nigel Kevin
Appointed Date: 11 September 2012
56 years old
Director
BROESZTL-REINSCH, Dagmar Birgit
Appointed Date: 10 November 2010
71 years old
Director
CHAN, Ka Ling Edmond
Appointed Date: 28 October 2002
67 years old
Director
GOYAL, Sunil
Appointed Date: 11 September 2012
58 years old
Director
HOWARD, Richard Arthur
Appointed Date: 11 September 2014
59 years old
Director
KOFOED, Bent
Appointed Date: 13 September 2006
67 years old
Director
PAOLINA, Ricardo Andres
Appointed Date: 02 September 2013
62 years old
Director
PARKER, Franck
Appointed Date: 28 March 2008
59 years old
Director
RAMÍREZ MARÍN, Elena
Appointed Date: 11 February 2013
57 years old
Director
SIBITS, David
Appointed Date: 10 December 2013
74 years old
Director
STEVENS, Clive Robert
Appointed Date: 08 November 2001
69 years old

Resigned Directors

Secretary
FLINT, Christopher
Resigned: 31 December 2005
Appointed Date: 05 January 1998
Secretary
LEVEY, Timothy Philip William
Resigned: 05 January 1998
Appointed Date: 21 October 1997
Director
ADCOCK, Geoffrey Neville
Resigned: 11 November 2000
Appointed Date: 05 January 1998
72 years old
Director
ANDERSON, Thomas
Resigned: 31 December 1999
Appointed Date: 05 January 1998
88 years old
Director
BROSZTL, Gabriel
Resigned: 13 September 2006
Appointed Date: 05 January 1998
100 years old
Director
BURKE, Michael
Resigned: 31 January 2002
Appointed Date: 11 November 2000
65 years old
Director
CLARKE, Stephen Craig
Resigned: 31 January 2016
Appointed Date: 11 February 2013
67 years old
Director
CROSS, James William
Resigned: 05 January 1998
Appointed Date: 21 October 1997
82 years old
Director
DIAMOND, David
Resigned: 11 September 2014
Appointed Date: 01 July 2008
76 years old
Director
DORMER, Anthony
Resigned: 11 September 2012
Appointed Date: 06 December 2003
79 years old
Director
FUTTER, Ned Alan
Resigned: 15 October 2008
Appointed Date: 05 January 1998
80 years old
Director
GAN, Kim Guan
Resigned: 18 September 2003
Appointed Date: 16 February 2000
63 years old
Director
ISAS MORALES, Alejandro
Resigned: 17 August 2013
Appointed Date: 15 December 2007
51 years old
Director
KONINGS, Leonardus Johannes
Resigned: 10 November 2010
Appointed Date: 05 January 1998
79 years old
Director
LEVEY, Timothy Philip William
Resigned: 05 January 1998
Appointed Date: 21 October 1997
65 years old
Director
MILLER, Leonard
Resigned: 30 June 2008
Appointed Date: 01 August 2005
86 years old
Director
NEIMARK, Stanley Calvin
Resigned: 02 August 2004
Appointed Date: 05 January 1998
86 years old
Director
PAPANTOS, Jorge Atanasio
Resigned: 15 December 2007
Appointed Date: 13 October 1998
77 years old
Director
REIBSTEIN, Saul V
Resigned: 03 December 2013
Appointed Date: 09 October 2006
77 years old
Director
RIEVE, Otto
Resigned: 12 November 2000
Appointed Date: 10 November 1999
84 years old
Director
SANTANIELLO, Umberto
Resigned: 10 November 2010
Appointed Date: 15 October 2008
61 years old
Director
SEELEY, Keith
Resigned: 30 June 2001
Appointed Date: 05 January 1998
76 years old
Director
WEINER, Jeffrey
Resigned: 31 December 2005
Appointed Date: 12 November 2000
68 years old

KRESTON INTERNATIONAL LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Termination of appointment of Stephen Craig Clarke as a director on 31 January 2016
17 Nov 2015
Annual return made up to 21 October 2015 no member list
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 108 more events
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed
06 Mar 1998
Accounting reference date extended from 31/10/98 to 31/12/98
05 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1997
Incorporation

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