KESA SPAIN LIMITED
Company is dissolved
General Information
NAME
KESA SPAIN LIMITED
COMPANY NUMBER
06273145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
07/06/2007
11/07/2007
TRUSHELFCO (NO.3294) LIMITED
BERKSHIRE
RG1 8LS
4th Floor Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
Credit Risk Overview
Want to learn more about KESA SPAIN 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 KESA SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESA SPAIN 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 |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
11/07/2007 - 11/07/2007 (0 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/08/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 17/07/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 14/05/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 07/03/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 29/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 22/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 20/02/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 18/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 04/01/2024 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 03/08/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 15/06/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 27/03/2023 | New Company Secretary APEX SECRETARIES LLP (912392903) Appointed |
| 09/12/2016 | Regis Schultz (917870304) has left the board |
| 02/09/2016 | Simon Jocelyn Enoch (906131428) has left the board |
| 01/09/2016 | New Board Member Frederique Giavarini (921216637) Appointed |
| 01/09/2016 | New Board Member Matthieu Malige (921190790) Appointed |
| 26/08/2016 | THROGMORTON SECRETARIES LLP (921190575) has left the board |
| 26/08/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 18/08/2016 | New Board Member Enrique Martinez (921188872) Appointed |
| 18/08/2016 | Enrique Martinez (921191338) has left the board |
| 12/08/2016 | New Company Secretary THROGMORTON SECRETARIES LLP (921190575) Appointed |
| 12/08/2016 | New Board Member Enrique Martinez (921191338) Appointed |
| 12/08/2016 | New Board Member Coralie Piton (921190861) Appointed |
| 09/08/2016 | Albin Marie Gabriel Jacquemont (919881087) has left the board |
| 23/07/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Albin Marie Gabriel Jacquemont (919881087) Appointed |
| 26/06/2015 | Dominic James Platt (910768422) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 03/07/2013 | Regis Schultz (917937441) has left the board |
| 03/07/2013 | New Board Member Regis Schultz (917870304) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Regis Schultz (917937441) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Thierry Falque-Pierrotin (913563846) has left the board |
| 08/12/2012 | New Accounts filed |
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