KAUAI LIMITED

Profile KAUAI LIMITED

Actual on 01.11.2020
Company name
KAUAI LIMITED
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Company number
05097665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
KAUAI, BROOMBARN LANE, BUCKS, UNITED KINGDOM, GREAT MISSENDEN, HP16 9JD
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PSC and Officers KAUAI LIMITED

Officers

(as of 19.09.2020)

WOOD, Peter Brendan
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Kauai, Broombarn Lane, Bucks, Great Missenden, HP16 9JD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
MIDDLEGATE SERVICES LTD
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 01 May 2014
Correspondence address: Broombarn Lane, England, Bucks, Great Missenden, HP16 9JD, Kauai
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03632273
Person with significant control

(as of 01.11.2020)

Mr Peter Brendan Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bucks, Great Missenden, Kauai
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent