THE KESGRAVE TRADING COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 2QP

Company number 03153793
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG. The most likely internet sites of THE KESGRAVE TRADING COMPANY LIMITED are www.thekesgravetradingcompany.co.uk, and www.the-kesgrave-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Kesgrave Trading Company Limited is a Private Limited Company. The company registration number is 03153793. The Kesgrave Trading Company Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of The Kesgrave Trading Company Limited is Philip House St William Court Kesgrave Ipswich Suffolk Ip5 2qp. . HP SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. JOLLY, Patrick is a Director of the company. ROPE, Crispin Michael is a Director of the company. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 1996
Director
JOLLY, Patrick
Appointed Date: 06 March 1996
76 years old
Director
ROPE, Crispin Michael
Appointed Date: 06 March 1996
95 years old

Resigned Directors

Nominee Director
HP DIRECTORS LIMITED
Resigned: 06 March 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr Crispin Michael Rope
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jeremy Philip Winteringham Heal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Andrew Jolly
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Philip Hugh Jolly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard William Jolly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE KESGRAVE TRADING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 435,000
06 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
15 Mar 1996
Ad 06/03/96--------- £ si 291998@1=291998 £ ic 2/292000
15 Mar 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1996
Registered office changed on 26/02/96 from: the guildyard 51 colegate norwich norfolk NR3 1DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1996
Incorporation

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