NCAB GROUP KESTREL LIMITED
Active - Accounts Filed
General Information
NAME
NCAB GROUP KESTREL LIMITED
COMPANY NUMBER
03030031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/03/1995
(29 years and 8 months old)
WEBSITE
http://merlinpcbgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/03/1995
01/09/2022
KESTREL INTERNATIONAL CIRCUITS LIMITED
WARWICK
CV34 4HL
Telephone: 01903768130
TPS: No
1 Chapel Street
WARWICK
CV34 4HL
8 Commerce Way
Lancing Business Park
Lancing
West Sussex
BN15 8TQ
Telephone: 768130
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 |
|---|---|---|
| MERLIN PCB GROUP LTD | Active - Accounts Filed | View Report |
| KESTREL INTERNATIONAL CIRCUITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Anders Erik Forsen (929727657) has left the board |
| 14/10/2024 | New Board Member Timothy Boland Benjamin Jr (932807940) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NCAB GROUP KESTREL 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 NCAB GROUP KESTREL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCAB GROUP KESTREL 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 |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 917 Past: 535 |
View Report |
|
15/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PCB GROUP LTD | Active - Accounts Filed | View Report |
| KESTREL INTERNATIONAL CIRCUITS LIMITED | Active - Accounts Filed | View Report |
| MARTET LTD | Non-Trading | View Report |
| MERLIN CIRCUIT TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| MERLIN FLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Anders Erik Forsen (929727657) has left the board |
| 14/10/2024 | New Board Member Timothy Boland Benjamin Jr (932807940) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/06/2023 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Company Secretary GOODWILLE LIMITED (930906673) Appointed |
| 25/11/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Howard Nigel Goff (910608884) Appointed |
| 28/06/2022 | Jane Hazell Grant (923238463) has left the board |
| 28/06/2022 | Ian John Lorimer (910407055) has left the board |
| 28/06/2022 | Neil Jonathon Martin (904241162) has left the board |
| 28/06/2022 | David Grant (906108742) has left the board |
| 28/06/2022 | New Board Member Lars Peter Kruk (929727705) Appointed |
| 28/06/2022 | New Board Member Anders Erik Forsen (929727657) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 31/05/2017 | New Company Secretary Jane Hazell Grant (923238463) Appointed |
| 13/04/2017 | New Board Member Neil Jonathon Martin (904241162) Appointed |
| 13/04/2017 | Neil Jonathon Martin (922846185) has left the board |
| 06/04/2017 | New Board Member Neil Jonathon Martin (922846185) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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