KESTREL TIMBER SYSTEMS LIMITED
SPALDING

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Company number 07740665
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, ENGLAND, PE11 2AF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to 32 the Crescent Spalding PE11 2AF on 15 March 2017; Termination of appointment of Karl Stephen Hick as a director on 21 December 2016. The most likely internet sites of KESTREL TIMBER SYSTEMS LIMITED are www.kestreltimbersystems.co.uk, and www.kestrel-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Kestrel Timber Systems Limited is a Private Limited Company. The company registration number is 07740665. Kestrel Timber Systems Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Kestrel Timber Systems Limited is 32 The Crescent Spalding England Pe11 2af. The company`s financial liabilities are £56.92k. It is £-60.68k against last year. The cash in hand is £14.52k. It is £12.29k against last year. And the total assets are £201.68k, which is £-75.36k against last year. FRITH, Karl Peter is a Director of the company. HALLIDAY, Chris is a Director of the company. Director ADAMS, Paul has been resigned. Director HICK, Karl Stephen has been resigned. The company operates in "Joinery installation".


kestrel timber systems Key Finiance

LIABILITIES £56.92k
-52%
CASH £14.52k
+551%
TOTAL ASSETS £201.68k
-28%
All Financial Figures

Current Directors

Director
FRITH, Karl Peter
Appointed Date: 01 February 2014
51 years old

Director
HALLIDAY, Chris
Appointed Date: 01 February 2014
45 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 21 December 2016
Appointed Date: 15 August 2011
73 years old

Director
HICK, Karl Stephen
Resigned: 21 December 2016
Appointed Date: 15 August 2011
66 years old

Persons With Significant Control

Kestrel Timber Frame Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Peter Frith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTREL TIMBER SYSTEMS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to 32 the Crescent Spalding PE11 2AF on 15 March 2017
21 Feb 2017
Termination of appointment of Karl Stephen Hick as a director on 21 December 2016
21 Feb 2017
Termination of appointment of Paul Adams as a director on 21 December 2016
21 Feb 2017
Termination of appointment of Paul Adams as a director on 21 December 2016
...
... and 10 more events
21 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1

18 Dec 2012
Accounts for a dormant company made up to 30 June 2012
12 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
07 Nov 2011
Current accounting period shortened from 31 August 2012 to 30 June 2012
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)