KESA HOLDINGS LIMITED
READING LEVELCREST LIMITED

Hellopages » Berkshire » Reading » RG1 8LS
Company number 04230115
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Regis Schultz as a director on 10 November 2016; Termination of appointment of Simon Jocelyn Enoch as a director on 5 August 2016. The most likely internet sites of KESA HOLDINGS LIMITED are www.kesaholdings.co.uk, and www.kesa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Kesa Holdings Limited is a Private Limited Company. The company registration number is 04230115. Kesa Holdings Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Kesa Holdings Limited is 4th Floor Reading Bridge House George Street Reading Berkshire England Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. GIAVARINI, Frederique is a Director of the company. MALIGE, Matthieu is a Director of the company. MARTINEZ, Enrique is a Director of the company. PITON, Coralie is a Director of the company. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary FLURY, Lisa Colette has been resigned. Secretary LAWLEY, Anne Katharine has been resigned. Secretary REAVLEY, Martin John has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CREEDY, Mark Peter has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FALQUE-PIERROTIN, Thierry has been resigned. Director GARDEN, Ian Graham has been resigned. Director HERRICK, Simon Edward has been resigned. Director JACQUEMONT, Albin Marie Gabriel has been resigned. Director JONES, Helen Mary has been resigned. Director LABROUE, Jean Noel has been resigned. Director LINDSAY, Niall Gordon Brock has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASHITER, Ian Michael has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director PLATT, Dominic James has been resigned. Director REAVLEY, Martin John has been resigned. Director REAVLEY, Martin John has been resigned. Director SCHULTZ, Regis has been resigned. Director THIMONT, Paul Andrew has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 05 August 2016
Director
GIAVARINI, Frederique
Appointed Date: 20 July 2016
53 years old
Director
MALIGE, Matthieu
Appointed Date: 20 July 2016
51 years old
Director
MARTINEZ, Enrique
Appointed Date: 20 July 2016
55 years old
Director
PITON, Coralie
Appointed Date: 20 July 2016
48 years old

Resigned Directors

Secretary
ENOCH, Simon Jocelyn
Resigned: 05 August 2016
Appointed Date: 04 October 2013
Secretary
ENOCH, Simon Jocelyn
Resigned: 26 March 2013
Appointed Date: 01 September 2003
Secretary
FLURY, Lisa Colette
Resigned: 04 October 2013
Appointed Date: 26 March 2013
Secretary
LAWLEY, Anne Katharine
Resigned: 20 May 2003
Appointed Date: 26 June 2001
Secretary
REAVLEY, Martin John
Resigned: 01 September 2003
Appointed Date: 04 July 2003
Secretary
STOKES, Martin Howard
Resigned: 04 July 2003
Appointed Date: 20 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2001
Appointed Date: 07 June 2001
Director
CREEDY, Mark Peter
Resigned: 06 June 2002
Appointed Date: 30 November 2001
71 years old
Director
ENOCH, Simon Jocelyn
Resigned: 05 August 2016
Appointed Date: 18 June 2015
66 years old
Director
ENOCH, Simon Jocelyn
Resigned: 04 October 2013
Appointed Date: 26 March 2013
66 years old
Director
FALQUE-PIERROTIN, Thierry
Resigned: 04 January 2013
Appointed Date: 05 January 2009
66 years old
Director
GARDEN, Ian Graham
Resigned: 20 May 2003
Appointed Date: 03 December 2001
67 years old
Director
HERRICK, Simon Edward
Resigned: 04 January 2010
Appointed Date: 31 March 2005
62 years old
Director
JACQUEMONT, Albin Marie Gabriel
Resigned: 29 July 2016
Appointed Date: 18 June 2015
60 years old
Director
JONES, Helen Mary
Resigned: 04 July 2003
Appointed Date: 28 March 2003
70 years old
Director
LABROUE, Jean Noel
Resigned: 05 January 2009
Appointed Date: 13 June 2003
78 years old
Director
LINDSAY, Niall Gordon Brock
Resigned: 14 March 2003
Appointed Date: 06 June 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 07 June 2001
Director
MASHITER, Ian Michael
Resigned: 28 March 2003
Appointed Date: 06 June 2002
70 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 04 July 2003
Appointed Date: 20 May 2003
70 years old
Director
PLATT, Dominic James
Resigned: 18 June 2015
Appointed Date: 04 January 2010
56 years old
Director
REAVLEY, Martin John
Resigned: 08 April 2005
Appointed Date: 13 June 2003
71 years old
Director
REAVLEY, Martin John
Resigned: 28 March 2003
Appointed Date: 06 June 2002
71 years old
Director
SCHULTZ, Regis
Resigned: 10 November 2016
Appointed Date: 23 April 2013
57 years old
Director
THIMONT, Paul Andrew
Resigned: 30 November 2001
Appointed Date: 26 June 2001
72 years old
Director
WEIR, Helen Alison
Resigned: 04 July 2003
Appointed Date: 20 May 2003
63 years old

KESA HOLDINGS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Termination of appointment of Regis Schultz as a director on 10 November 2016
31 Aug 2016
Termination of appointment of Simon Jocelyn Enoch as a director on 5 August 2016
30 Aug 2016
Appointment of Ms Coralie Piton as a director on 20 July 2016
30 Aug 2016
Appointment of Mr Matthieu Malige as a director on 20 July 2016
...
... and 114 more events
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 84 temple chambers temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2001
Registered office changed on 16/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 2001
Incorporation

Similar Companies

KESA BUSINESS CONSULTING LTD KESA CONSULTING LLP KESA INTERNATIONAL LIMITED KESA PROPERTY SERVICES LIMITED KESA PSYCHOLOGY SERVICES LIMITED KESA SOURCING LIMITED KESA SPAIN LIMITED