KESWICK EUROPEAN HOLDINGS LIMITED
WOODFORD GREEN

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Company number 08725900
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016. The most likely internet sites of KESWICK EUROPEAN HOLDINGS LIMITED are www.keswickeuropeanholdings.co.uk, and www.keswick-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Keswick European Holdings Limited is a Private Limited Company. The company registration number is 08725900. Keswick European Holdings Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Keswick European Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . GILLO, Geoffrey Michael is a Secretary of the company. GILLO, Geoffrey Michael is a Director of the company. HARVEY, John Anthony is a Director of the company. WALLIS, Michael is a Director of the company. WITHERS, Gavin David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GILLO, Geoffrey Michael
Appointed Date: 10 October 2013
Director
GILLO, Geoffrey Michael
Appointed Date: 10 October 2013
73 years old
Director
HARVEY, John Anthony
Appointed Date: 10 October 2013
90 years old
Director
WALLIS, Michael
Appointed Date: 10 October 2013
67 years old
Director
WITHERS, Gavin David
Appointed Date: 10 October 2013
60 years old

Persons With Significant Control

Mr John Harvey
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KESWICK EUROPEAN HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
09 Aug 2016
Registered office address changed from C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
18 Jul 2016
Secretary's details changed for Mr Geoffrey Michael Gillo on 6 July 2016
...
... and 8 more events
27 Oct 2014
Director's details changed for Mr Michael Wallis on 27 October 2014
27 Oct 2014
Director's details changed for Mr John Anthony Harvey on 27 October 2014
27 Oct 2014
Director's details changed for Mr. Geoffery Michael Gillo on 27 October 2014
07 Oct 2014
Registered office address changed from C/O Alexander Ash & Co 1St Floor, Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 7 October 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100

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