KESA SOURCING LIMITED
READING HALCYON SOURCING LIMITED ENTERTAINMENT DEVELOPMENT GROUP LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 02712261
Status Active
Incorporation Date 6 May 1992
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 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are 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; Appointment of Mr Frederique Giavarini as a director on 20 July 2016. The most likely internet sites of KESA SOURCING LIMITED are www.kesasourcing.co.uk, and www.kesa-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Kesa Sourcing Limited is a Private Limited Company. The company registration number is 02712261. Kesa Sourcing Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Kesa Sourcing 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 DAVIES, Nigel James Maxwell has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary LINAS, Mark Alexander has been resigned. Secretary REAVLEY, Martin John has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FALQUE-PIERROTIN, Thierry has been resigned. Director HERRICK, Simon Edward has been resigned. Director HYNDMAN, Ruth Jennifer 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 MURPHY, Gerard Martin, Dr has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director PLANT, William John has been resigned. Director PLATT, Dominic James has been resigned. Director REAVLEY, Martin John has been resigned. Director ROGERS, Mark Andrew has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SCHULTZ, Regis has been resigned. Director WEEKS, Jonathan has been resigned. Director WEIR, Helen Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


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
54 years old
Director
PITON, Coralie
Appointed Date: 20 July 2016
48 years old

Resigned Directors

Secretary
DAVIES, Nigel James Maxwell
Resigned: 19 August 1999
Appointed Date: 31 July 1998
Secretary
ENOCH, Simon Jocelyn
Resigned: 05 August 2016
Appointed Date: 03 November 2003
Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 31 March 1995
Secretary
JONES, Helen Mary
Resigned: 20 January 1997
Appointed Date: 11 July 1996
Secretary
LINAS, Mark Alexander
Resigned: 31 March 1995
Appointed Date: 06 May 1992
Secretary
REAVLEY, Martin John
Resigned: 03 November 2003
Appointed Date: 04 July 2003
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 31 July 1998
Appointed Date: 20 January 1997
Secretary
STOKES, Martin Howard
Resigned: 04 July 2003
Appointed Date: 19 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
CHESHIRE, Ian Michael, Sir
Resigned: 16 September 2002
Appointed Date: 16 April 2002
66 years old
Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 03 July 1995
Appointed Date: 31 March 1995
76 years old
Director
ENOCH, Simon Jocelyn
Resigned: 05 August 2016
Appointed Date: 18 June 2015
66 years old
Director
FALQUE-PIERROTIN, Thierry
Resigned: 04 January 2013
Appointed Date: 05 January 2009
66 years old
Director
HERRICK, Simon Edward
Resigned: 04 January 2010
Appointed Date: 31 March 2005
62 years old
Director
HYNDMAN, Ruth Jennifer
Resigned: 31 March 1995
Appointed Date: 27 April 1993
76 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: 03 July 1995
70 years old
Director
LABROUE, Jean Noel
Resigned: 05 January 2009
Appointed Date: 04 July 2003
77 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 04 July 2003
Appointed Date: 06 May 2003
70 years old
Director
PERCIVAL, Anthony Henry
Resigned: 25 September 1998
Appointed Date: 31 March 1995
85 years old
Director
PLANT, William John
Resigned: 30 September 1994
Appointed Date: 27 April 1993
71 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: 04 July 2003
71 years old
Director
ROGERS, Mark Andrew
Resigned: 31 March 1995
Appointed Date: 06 May 1992
68 years old
Director
ROWLEY, Philip Edward
Resigned: 29 January 2001
Appointed Date: 25 September 1998
73 years old
Director
SCHULTZ, Regis
Resigned: 10 November 2016
Appointed Date: 23 April 2013
56 years old
Director
WEEKS, Jonathan
Resigned: 31 March 1995
Appointed Date: 06 May 1992
87 years old
Director
WEIR, Helen Alison
Resigned: 04 July 2003
Appointed Date: 29 January 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992

KESA SOURCING LIMITED Events

07 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 Mr Frederique Giavarini as a director on 20 July 2016
16 Aug 2016
Registered office address changed from 2nd Floor 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 August 2016
10 Aug 2016
Appointment of Matthieu Malige as a director on 20 July 2016
...
... and 126 more events
28 Aug 1992
New director appointed
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Secretary resigned;new secretary appointed
24 Jul 1992
Registered office changed on 24/07/92 from: 21 st thomas street bristol avon BS1 6JS
06 May 1992
Incorporation

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