KESTRAL CONSTRUCTION PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
KESTRAL CONSTRUCTION PRODUCTS LIMITED
COMPANY NUMBER
05149946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
09/06/2004
(20 years and 5 months old)
WEBSITE
www.kestral.net
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S9 1XH
Telephone: 01744830001
TPS: No
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Unit 1
3 Kilbuck Lane Fishwicks Industrial
Haydock
St Helens, Merseyside
WA11 9SZ
Telephone: 830001
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 |
|---|---|---|
| MIERS CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| KESTRAL CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | Philip William Arthur Johns (926936753) has left the board |
Credit Risk Overview
Want to learn more about KESTRAL CONSTRUCTION PRODUCTS 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 KESTRAL CONSTRUCTION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTRAL CONSTRUCTION PRODUCTS 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 |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
09/06/2004 - Present (20 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIERS CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COMPLETE CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
| KESTRAL CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MCP FIXINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK CONSTRUCTION PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | Philip William Arthur Johns (926936753) has left the board |
| 21/06/2023 | Philip Marsh (909882296) has left the board |
| 21/06/2023 | Susan Taylor (909882288) has left the board |
| 20/06/2023 | New Board Member David Ian Hope (931022962) Appointed |
| 20/06/2023 | New Board Member Philip William Arthur Johns (926936753) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 04/08/2022 | Andrew John Aubrey Miers (909225916) has left the board |
| 04/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 14/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Board Member Timothy James Nicholson (919598456) Appointed |
| 20/03/2015 | New Board Member Timothy James Nicholson (915823895) Appointed |
| 20/03/2015 | New Board Member Andrew John Aubrey Miers (909225916) Appointed |
| 03/02/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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