KESTEVEN COMPONENTS LIMITED

Profile KESTEVEN COMPONENTS LIMITED

Actual on 01.07.2021
Company name
KESTEVEN COMPONENTS LIMITED
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Company number
03231537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
UNIT 24 WOODBRIDGE ROAD, WOODBRIDGE ROAD, SLEAFORD LINCOLNSHIRE, INDUSTRIAL ESTATE, NG34 7EW
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PSC and Officers KESTEVEN COMPONENTS LIMITED

Officers

(as of 19.09.2020)

OLIVER, David John
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: Unit 24 Woodbridge Road, Woodbridge Road, Industrial Estate, Sleaford Lincolnshire, NG34 7EW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Wood Machinist
Country of residence: England
SAMUELS, Sharon Betty
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: Grove Lodge Wellsyke Lane, Kirkby-On-Bain, Woodhall Spa, England, Lincolnshire, LN10 6YU
Role: Secretary
SENIOR, Jon Spencer
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: Grove Lodge Wellsyke Lane, Kirkby-On-Bain, Woodhall Spa, England, LN10 6YU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr David John Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Sleaford Lincolnshire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Jon Spencer Senior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Sleaford Lincolnshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Sharon Betty Samuels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Sleaford Lincolnshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm