SEGRO (KETTERING) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (KETTERING) LIMITED
COMPANY NUMBER
07342237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/08/2010
(14 years and 4 months old)
WEBSITE
http://segro.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2010
30/05/2017
ROXHILL BURTON LATIMER LIMITED
LONDON
W1S 2HR
Telephone: 01788422200
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Telephone: 422200
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 |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (KETTERING) LIMITED | Active - Accounts Filed | View Report |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (KETTERING) 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 SEGRO (KETTERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (KETTERING) 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 |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 11/08/2010 - 11/08/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913267) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (920748842) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920748842) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920748842) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (920748842) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913267) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913267) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913267) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 06/05/2016 | Simon Christian Pursey (920752487) has left the board |
| 05/05/2016 | Gareth John Osborn (920751591) has left the board |
| 05/05/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 04/05/2016 | Ann Octavia Peters (920748914) has left the board |
| 04/05/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 28/04/2016 | New Board Member Simon Christian Pursey (920752487) Appointed |
| 28/04/2016 | New Board Member Gareth John Osborn (920751591) Appointed |
| 27/04/2016 | New Board Member Alan Michael Holland (919927463) Appointed |
| 27/04/2016 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 27/04/2016 | New Company Secretary Elizabeth Ann Blease (920748842) Appointed |
| 27/04/2016 | New Board Member Ann Octavia Peters (920748914) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/04/2016 | David Christopher Lindsay Kier (914730421) has left the board |
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