KESTREL TECHNOLOGIES LIMITED
WALTON-ON-THE-HILL

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 05703262
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON-ON-THE-HILL, SURREY, UNITED KINGDOM, KT20 7RZ
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mrs Tracey Marie Newton on 28 February 2017; Director's details changed for Mr Kevin Alan Newton on 28 February 2017. The most likely internet sites of KESTREL TECHNOLOGIES LIMITED are www.kestreltechnologies.co.uk, and www.kestrel-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Technologies Limited is a Private Limited Company. The company registration number is 05703262. Kestrel Technologies Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Kestrel Technologies Limited is Regency House 61a Walton Street Walton On The Hill Surrey United Kingdom Kt20 7rz. . NEWTON, Tracey Marie is a Secretary of the company. NEWTON, Kevin Alan is a Director of the company. NEWTON, Tracey Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACKFORD, Stephen Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
NEWTON, Tracey Marie
Appointed Date: 09 February 2006
Director
NEWTON, Kevin Alan
Appointed Date: 09 February 2006
65 years old
Director
NEWTON, Tracey Marie
Appointed Date: 09 February 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
BLACKFORD, Stephen Paul
Resigned: 13 December 2006
Appointed Date: 09 February 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Ben Newton
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alan Newton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tracey Marie Newton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KESTREL TECHNOLOGIES LIMITED Events

01 Mar 2017
Secretary's details changed for {officer_name}
28 Feb 2017
Director's details changed for Mrs Tracey Marie Newton on 28 February 2017
28 Feb 2017
Director's details changed for Mr Kevin Alan Newton on 28 February 2017
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 13 February 2017
...
... and 28 more events
08 Mar 2006
Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation

KESTREL TECHNOLOGIES LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Gluck Precision Engineering Limited
Description: The whole or any part of the rents reserved by the lease…
23 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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