KERSTEN (UK) LTD
READING

Hellopages » Berkshire » Reading » RG2 0NH

Company number 04083414
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address PROGRESS HOUSE, 39 BOULTON ROAD, READING, RG2 0NH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KERSTEN (UK) LTD are www.kerstenuk.co.uk, and www.kersten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kersten Uk Ltd is a Private Limited Company. The company registration number is 04083414. Kersten Uk Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Kersten Uk Ltd is Progress House 39 Boulton Road Reading Rg2 0nh. . FAULKNER, Sandra Elizabeth is a Secretary of the company. FAULKNER, Christopher Laurence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WISE, Helen Maureen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WISE, David John has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
FAULKNER, Sandra Elizabeth
Appointed Date: 23 February 2004
Director
FAULKNER, Christopher Laurence
Appointed Date: 23 February 2004
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Secretary
WISE, Helen Maureen
Resigned: 23 February 2004
Appointed Date: 04 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
WISE, David John
Resigned: 23 February 2004
Appointed Date: 04 October 2000
62 years old

Persons With Significant Control

Mr Christopher Laurence Faulkner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERSTEN (UK) LTD Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
05 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
09 Oct 2000
Director resigned
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
04 Oct 2000
Incorporation

KERSTEN (UK) LTD Charges

20 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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