KESTREL LINER AGENCIES (MANCHESTER) LIMITED
UPMINSTER

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Company number 07534591
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of KESTREL LINER AGENCIES (MANCHESTER) LIMITED are www.kestrellineragenciesmanchester.co.uk, and www.kestrel-liner-agencies-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Liner Agencies Manchester Limited is a Private Limited Company. The company registration number is 07534591. Kestrel Liner Agencies Manchester Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Kestrel Liner Agencies Manchester Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qp. . PLATTS, Robin Lincoln is a Director of the company. THORNE, Andrew Philip is a Director of the company. Director NEARY, Peter Anthony has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
PLATTS, Robin Lincoln
Appointed Date: 05 March 2015
56 years old
Director
THORNE, Andrew Philip
Appointed Date: 18 February 2011
61 years old

Resigned Directors

Director
NEARY, Peter Anthony
Resigned: 30 April 2015
Appointed Date: 06 June 2011
54 years old

Persons With Significant Control

Kestrel Liner Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESTREL LINER AGENCIES (MANCHESTER) LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Termination of appointment of Peter Anthony Neary as a director on 30 April 2015
...
... and 15 more events
18 Jul 2011
Statement of capital following an allotment of shares on 6 June 2011
  • GBP 2
24 May 2011
Particulars of variation of rights attached to shares
24 May 2011
Change of share class name or designation
24 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2011
Incorporation

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