Kesa International Limited in George Street READING

Kesa International Limited READING

Founded in 1999, Kesa International, classified under reg no. 03856901 is a converted / closed company. Currently registered at 4th Floor Reading Bridge House RG1 8LS, Reading the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2017/04/30. Since 2003/04/16 Kesa International Limited is no longer carrying the name Kesa Electricals.

Kesa International Limited Address / Contact

Office Address	4th Floor Reading Bridge House
Office Address2	George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856901
Date of Incorporation	Mon, 11th Oct 1999
Date of Dissolution	Mon, 25th Jun 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sun, 30th Apr 2017
Next confirmation statement due date	Sat, 18th Aug 2018
Last confirmation statement dated	Fri, 4th Aug 2017

Company staff

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 05 August 2016

Enrique M.

Position: Director

Appointed: 20 July 2016

Frederique G.

Position: Director

Appointed: 20 July 2016

Coralie P.

Position: Director

Appointed: 20 July 2016

Resigned: 28 April 2017

Matthieu M.

Position: Director

Appointed: 20 July 2016

Resigned: 05 October 2017

Albin J.

Position: Director

Appointed: 18 June 2015

Resigned: 29 July 2016

Simon E.

Position: Director

Appointed: 18 June 2015

Resigned: 05 August 2016

Regis S.

Position: Director

Appointed: 23 April 2013

Resigned: 10 November 2016

Dominic P.

Position: Director

Appointed: 04 January 2010

Resigned: 18 June 2015

Thierry F.

Position: Director

Appointed: 05 January 2009

Resigned: 04 January 2013

Simon H.

Position: Director

Appointed: 31 March 2005

Resigned: 04 January 2010

Simon E.

Position: Secretary

Appointed: 04 August 2003

Resigned: 05 August 2016

Martin R.

Position: Secretary

Appointed: 04 July 2003

Resigned: 04 August 2003

Jean L.

Position: Director

Appointed: 13 June 2003

Resigned: 05 January 2009

Martin R.

Position: Director

Appointed: 13 June 2003

Resigned: 08 April 2005

Gerard M.

Position: Director

Appointed: 19 May 2003

Resigned: 04 July 2003

Ian C.

Position: Director

Appointed: 16 April 2002

Resigned: 16 September 2002

Helen W.

Position: Director

Appointed: 05 March 2002

Resigned: 04 July 2003

Martin S.

Position: Secretary

Appointed: 05 March 2002

Resigned: 04 July 2003

Helen J.

Position: Director

Appointed: 05 March 2002

Resigned: 04 July 2003

Ian G.

Position: Director

Appointed: 03 December 2001

Resigned: 05 March 2002

Paul T.

Position: Director

Appointed: 07 February 2000

Resigned: 30 November 2001

Anne L.

Position: Secretary

Appointed: 05 November 1999

Resigned: 05 March 2002

Timothy A.

Position: Director

Appointed: 05 November 1999

Resigned: 05 March 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 05 November 1999

London Law Services Limited

Position: Nominee Director

Appointed: 11 October 1999

Resigned: 05 November 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Kesa Holdings Limited from Reading, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kesa Holdings Limited

4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04230115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kesa Electricals	April 16, 2003
Trimcrest	March 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/04/30 filed on: 12th, September 2017	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/04/30 filed on: 12th, September 2017	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 27th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 8th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 16th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	196875696.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Full accounts for the period ending 2012/04/30 filed on: 8th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 30th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 19th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/01/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/02/01 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/02/01 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/02/02 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/02/02 filed on: 5th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
AA	Dormant company accounts reported for the period up to 2001/02/03 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/02/03 filed on: 13th, June 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 7th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 7th, February 2000	accounts	Free Download (1 page)

Kesa International Limited READING

Kesa International Limited Address / Contact

Company Information / Profile

Company staff

Throgmorton Secretaries Llp

Enrique M.

Frederique G.

Coralie P.

Matthieu M.

Albin J.

Simon E.

Regis S.

Dominic P.

Thierry F.

Simon H.

Simon E.

Martin R.

Jean L.

Martin R.

Gerard M.

Ian C.

Helen W.

Martin S.

Helen J.

Ian G.

Paul T.

Anne L.

Timothy A.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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