KESSELER UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 07036375
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 070363750001 in full; Confirmation statement made on 6 October 2016 with updates; Registration of charge 070363750001, created on 4 August 2016. The most likely internet sites of KESSELER UK LIMITED are www.kesseleruk.co.uk, and www.kesseler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kesseler Uk Limited is a Private Limited Company. The company registration number is 07036375. Kesseler Uk Limited has been working since 06 October 2009. The present status of the company is Active. The registered address of Kesseler Uk Limited is 81 Burton Road Derby Derbyshire De1 1tj. . SLATER, Ben Alexander is a Director of the company. SLATER, Caroline Ann is a Director of the company. SLATER, Paul Stuart is a Director of the company. SLATER, Scott William is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
SLATER, Ben Alexander
Appointed Date: 13 November 2012
34 years old
Director
SLATER, Caroline Ann
Appointed Date: 06 October 2009
65 years old
Director
SLATER, Paul Stuart
Appointed Date: 06 October 2009
69 years old
Director
SLATER, Scott William
Appointed Date: 13 November 2012
35 years old

Persons With Significant Control

Mrs Caroline Ann Slater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Slater
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESSELER UK LIMITED Events

28 Oct 2016
Satisfaction of charge 070363750001 in full
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Aug 2016
Registration of charge 070363750001, created on 4 August 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 16 more events
04 Oct 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
04 Oct 2010
Registered office address changed from Mellor Oxland 2 King Street Nottingham Nottinghamshire NG1 2AX on 4 October 2010
23 Oct 2009
Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF United Kingdom on 23 October 2009
07 Oct 2009
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 7 October 2009
06 Oct 2009
Incorporation

KESSELER UK LIMITED Charges

4 August 2016
Charge code 0703 6375 0001
Delivered: 8 August 2016
Status: Satisfied on 28 October 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: N/A…

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