Company number 04702489
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of KESTRAL VENTURES LIMITED are www.kestralventures.co.uk, and www.kestral-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kestral Ventures Limited is a Private Limited Company.
The company registration number is 04702489. Kestral Ventures Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Kestral Ventures Limited is 24 Guildford Street Luton Bedfordshire Lu1 2nr. . R J BLOW SECRETARIES LIMITED is a Secretary of the company. COOPER, Robert Andrew is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Secretary
R J BLOW SECRETARIES LIMITED
Appointed Date: 01 April 2006
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr Robert Andrew Cooper
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
KESTRAL VENTURES LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 28 more events
09 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 788-790 finchley road london NW11 7TJ
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
19 Mar 2003
Incorporation