KAYSAIL LIMITED
COLNBROOK HACKREMCO (NO. 2201) LIMITED

Hellopages » Berkshire » Slough » SL3 0HB

Company number 05265655
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,360,000.03 . The most likely internet sites of KAYSAIL LIMITED are www.kaysail.co.uk, and www.kaysail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kaysail Limited is a Private Limited Company. The company registration number is 05265655. Kaysail Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Kaysail Limited is Mathisen Way Poyle Road Colnbrook Berkshire Sl3 0hb. . BANIS, Lynn is a Secretary of the company. BOTTOMLEY, Stuart is a Director of the company. IDCZAK, Christian Bruno Jean is a Director of the company. KULLAR, Rajinder Singh is a Director of the company. RYAN, Michael Patrick is a Director of the company. VON WITZKY, Christopher Herbert Kurt is a Director of the company. Secretary CALVO, Susana has been resigned. Secretary SADLER, Robert William has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Secretary VITRANO, Nicole has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director KALLMAN, Todd Joseph has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director LAURENCE, James Terence George has been resigned. Director MOWELL, Lawrence Vail has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director PERCY, Kurt Andrew has been resigned. Director ROY, Brian Anthony has been resigned. Director SCHMIDT, Kelly Jean has been resigned. Director SMART, Gregory Paul has been resigned. Director SMITH, Evan Francis has been resigned. Director TRACHSEL, William has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANIS, Lynn
Appointed Date: 15 March 2012
Director
BOTTOMLEY, Stuart
Appointed Date: 01 December 2014
59 years old
Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old
Director
KULLAR, Rajinder Singh
Appointed Date: 04 October 2006
67 years old
Director
RYAN, Michael Patrick
Appointed Date: 06 January 2012
56 years old
Director
VON WITZKY, Christopher Herbert Kurt
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
CALVO, Susana
Resigned: 30 April 2009
Appointed Date: 04 October 2006
Secretary
SADLER, Robert William
Resigned: 04 October 2006
Appointed Date: 09 December 2005
Secretary
USCILLA, Paula-Marie
Resigned: 27 October 2009
Appointed Date: 01 May 2009
Secretary
VITRANO, Nicole
Resigned: 20 January 2014
Appointed Date: 02 November 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 20 October 2004
Director
KALLMAN, Todd Joseph
Resigned: 09 December 2005
Appointed Date: 15 December 2004
69 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 09 December 2005
69 years old
Director
LAURENCE, James Terence George
Resigned: 01 December 2014
Appointed Date: 27 September 2010
60 years old
Director
MOWELL, Lawrence Vail
Resigned: 09 December 2005
Appointed Date: 15 December 2004
77 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 04 October 2006
82 years old
Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 01 December 2009
54 years old
Director
ROY, Brian Anthony
Resigned: 01 October 2009
Appointed Date: 11 April 2008
58 years old
Director
SCHMIDT, Kelly Jean
Resigned: 17 March 2008
Appointed Date: 23 February 2007
59 years old
Director
SMART, Gregory Paul
Resigned: 27 September 2010
Appointed Date: 04 October 2006
70 years old
Director
SMITH, Evan Francis
Resigned: 01 December 2014
Appointed Date: 04 October 2006
69 years old
Director
TRACHSEL, William
Resigned: 08 December 2005
Appointed Date: 15 December 2004
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 20 October 2004
Director
KIDDE NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 09 December 2005

Persons With Significant Control

Goodrich Inertial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAYSAIL LIMITED Events

16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Jul 2016
Full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,360,000.03
07 Jul 2015
Full accounts made up to 30 November 2014
06 May 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 95 more events
29 Dec 2004
New director appointed
29 Dec 2004
New director appointed
24 Dec 2004
Accounting reference date extended from 31/10/05 to 30/11/05
14 Dec 2004
Company name changed hackremco (no. 2201) LIMITED\certificate issued on 14/12/04
20 Oct 2004
Incorporation

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