KESTREL POWDER COATING LIMITED
Overview
| Company Name | KESTREL POWDER COATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESTREL POWDER COATING LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is KESTREL POWDER COATING LIMITED located?
| Registered Office Address | 180 Rupert Street Aston B7 5DT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESTREL POWDER COATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KESTREL POWDER COATING LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for KESTREL POWDER COATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leonard Mcneil Kirk as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||
Cessation of Steven Shute as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||
Cessation of Jane Michelle Gibson as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||
Notification of Schueco Uk Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC02 | ||
Appointment of David Dees as a secretary on Sep 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jane Michelle Gibson as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Shute as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jane Michelle Gibson as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Steven Shute on Sep 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Appointment of Thomas Stefan Humpf as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter James Temprell as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Leonard Mcneil Kirk as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Who are the officers of KESTREL POWDER COATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEES, David | Secretary | 4 Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | 301519980001 | |||||||
| HUMPF, Thomas Stefan | Director | Karolinenstrasse 33609 Bielefeld 1-15 Germany | Germany | German | Company Director | 299759110001 | ||||
| TEMPRELL, Peter James | Director | Kingston MK10 0AL Milton Keynes Whitehall Avenue England | England | British | Company Director | 266093720001 | ||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| GIBSON, Jane Michelle | Secretary | Rupert Street Aston B7 5DT Birmingham 180 West Midlands | English | Admin | 109868740001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| GIBSON, Jane Michelle | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands | England | British | Admin | 109868740003 | ||||
| KIRK, Leonard Mcneil | Director | Kingston MK10 0AL Milton Keynes Whitehall Avenue England | England | British | Finance Director | 299758440001 | ||||
| SHUTE, Steven | Director | Rupert Street Aston B7 5DT Birmingham 180 West Midlands | England | British | Salesman | 27905630003 |
Who are the persons with significant control of KESTREL POWDER COATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schueco Uk Limited | Sep 05, 2022 | Kingston MK10 0AL Milton Keynes Whitehall Avenue Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Shute | Apr 06, 2016 | Rupert Street Aston B7 5DT Birmingham 180 West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Michelle Gibson | Apr 06, 2016 | Rupert Street Aston B7 5DT Birmingham 180 West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0