KESA SPAIN LIMITED
READING TRUSHELFCO (NO.3294) LIMITED

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Company number 06273145
Status Active - Proposal to Strike off
Incorporation Date 7 June 2007
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 sixty-three 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 Matthieu Malige as a director on 20 July 2016. The most likely internet sites of KESA SPAIN LIMITED are www.kesaspain.co.uk, and www.kesa-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Kesa Spain Limited is a Private Limited Company. The company registration number is 06273145. Kesa Spain Limited has been working since 07 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Kesa Spain 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARKWRIGHT, Lisa Jane has been resigned. Director DE GAY, Sarah 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 JACQUEMONT, Albin Marie Gabriel has been resigned. Director LABROUE, Jean Noel has been resigned. Director MONIR, Nicole Frances has been resigned. Director PLATT, Dominic James has been resigned. Director ROBINSON, William Simon Melland has been resigned. Director SCHULTZ, Regis 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: 11 July 2007

Nominee Secretary
TRUSEC LIMITED
Resigned: 11 July 2007
Appointed Date: 07 June 2007

Director
ARKWRIGHT, Lisa Jane
Resigned: 11 July 2007
Appointed Date: 11 July 2007
45 years old

Director
DE GAY, Sarah
Resigned: 11 July 2007
Appointed Date: 07 June 2007
60 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: 11 July 2007
62 years old

Director
JACQUEMONT, Albin Marie Gabriel
Resigned: 29 July 2016
Appointed Date: 18 June 2015
60 years old

Director
LABROUE, Jean Noel
Resigned: 05 January 2009
Appointed Date: 11 July 2007
78 years old

Director
MONIR, Nicole Frances
Resigned: 11 July 2007
Appointed Date: 07 June 2007
58 years old

Director
PLATT, Dominic James
Resigned: 18 June 2015
Appointed Date: 04 January 2010
56 years old

Director
ROBINSON, William Simon Melland
Resigned: 11 July 2007
Appointed Date: 11 July 2007
70 years old

Director
SCHULTZ, Regis
Resigned: 10 November 2016
Appointed Date: 23 April 2013
57 years old

KESA SPAIN 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 Matthieu Malige as a director on 20 July 2016
30 Aug 2016
Appointment of Mr Frederique Giavarini as a director on 20 July 2016
16 Aug 2016
Registered office address changed from 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 August 2016
...
... and 53 more events
18 Jul 2007
Director resigned
18 Jul 2007
Director resigned
18 Jul 2007
New director appointed
11 Jul 2007
Company name changed trushelfco (no.3294) LIMITED\certificate issued on 11/07/07
07 Jun 2007
Incorporation