Company number 03833118
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Statement of company's objects. The most likely internet sites of KESSLER CONSULTANTS LIMITED are www.kesslerconsultants.co.uk, and www.kessler-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kessler Consultants Limited is a Private Limited Company.
The company registration number is 03833118. Kessler Consultants Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Kessler Consultants Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. CHAPPUIS, Sandra is a Director of the company. MUREZ, Serge is a Director of the company. ROMERO, Francisco is a Director of the company. DONNINGTON CORPORATE SERVICES LIMITED is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CAPT, Michel Antonie has been resigned. Director CID, Juan Manuel has been resigned. Director GARDIOL, Alain has been resigned. Director MACGREGOR, Peter James has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director BLUEWALL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. Director MOLLYLAND INC has been resigned. Director STARWAY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 07 January 2005
Director
DONNINGTON CORPORATE SERVICES LIMITED
Appointed Date: 07 January 2005
Resigned Directors
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 27 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 24 March 2003
Director
CID, Juan Manuel
Resigned: 20 September 2000
Appointed Date: 28 October 1999
60 years old
Director
GARDIOL, Alain
Resigned: 20 September 2000
Appointed Date: 28 October 1999
67 years old
Director
BLUEWALL LIMITED
Resigned: 24 March 2003
Appointed Date: 20 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
LAMBDA DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 24 March 2003
Director
MOLLYLAND INC
Resigned: 24 March 2003
Appointed Date: 20 September 2000
Director
STARWAY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Persons With Significant Control
Mr Joseph Martinez
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
KESSLER CONSULTANTS LIMITED Events
20 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Sep 2016
Statement of company's objects
19 Sep 2016
Resolutions
-
RES13 ‐
Director's conflict of interest 06/09/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
02 Nov 1999
New director appointed
01 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
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01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
27 Aug 1999
Incorporation