KESTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
KESTRONICS LIMITED
COMPANY NUMBER
02337714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/01/1989
(35 years and 10 months old)
WEBSITE
www.kestronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/1989
24/01/1990
YEARMILL LIMITED
HATFIELD
AL9 6NE
Telephone: 01727812222
TPS: No
Room 72, Brookmans Park Teleport
Great North Road
Hatfield
AL9 6NE
AL9 6NE
Unit 26
Napsbury Lane North Orbital Commerc
Park
St Albans, Hertfordshire
AL1 1XB
Telephone: 812222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Julia Ann Holm (922044159) has left the board |
| 11/11/2024 | New Board Member Anil Khosla (903903398) Appointed |
| 08/11/2024 | New Board Member James Robert Foster (918267149) Appointed |
Credit Risk Overview
Want to learn more about KESTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2004 - Present (20 years and 8 months) Secretary: 19/01/2004 - Present (20 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/08/2024 - Present (4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
07/08/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/01/1992 - 02/10/1996 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Julia Ann Holm (922044159) has left the board |
| 11/11/2024 | New Board Member Anil Khosla (903903398) Appointed |
| 08/11/2024 | New Board Member James Robert Foster (918267149) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Mark Alexander Shirran (926653512) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Julia Ann Holm (922044159) Appointed |
| 19/06/2017 | Julia Ann Holm (923313522) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Julia Ann Holm (923313522) Appointed |
| 26/04/2017 | Alan Geoffrey Nowell (902013126) has left the board |
| 22/03/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 03/08/2015 | Jill Patricia Nowell (919970437) has left the board |
| 29/07/2015 | New Board Member Jill Patricia Nowell (919970437) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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