Kestrel Building Products Limited

Active02647138 Private limited company
Incorporated
19 September 1991 (35 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
North West
Address
Snape Road
Macclesfield
Cheshire
SK10 2NZ

Filing status

Accounts due
31 July 2010
Last accounts
31 October 2008

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2005
Also at 4th Utility Holdings Limited, Lima Group Holdings Limited, 4th Utility Holdings Topco Limited · more companies
British
Born April 1956 (70)
Officer history (34 former)
31 May 2009
Resigned Kennedy, Sam as Director
31 May 2009
Resigned Kennedy, Sam as Secretary
6 June 2008
Resigned Wallis, Daren Johnathan as Director
6 June 2008
Resigned Wallis, Daren Johnathan as Secretary
3 June 2008
Appointed Kennedy, Sam as Director
3 June 2008
Appointed Kennedy, Sam as Secretary
21 February 2008
Resigned Weir, Gordon as Secretary
21 February 2008
Resigned Weir, Gordon as Director
14 February 2008
Appointed Wallis, Daren Johnathan as Secretary
14 February 2008
Appointed Wallis, Daren Johnathan as Director
25 April 2007
Resigned Abbott, Peter as Director
23 November 2006
Resigned Martin, Christopher Jonathan as Secretary
22 November 2006
Appointed Weir, Gordon as Secretary
22 November 2006
Appointed Weir, Gordon as Director
13 September 2005
Resigned Barr, Robert George Anthony as Director
13 September 2005
Resigned Wild, Mark Steven as Director
13 September 2005
Appointed Martin, Christopher Jonathan as Secretary
13 September 2005
Appointed Lees, Stuart as Director
13 September 2005
Resigned Wild, Mark Steven as Secretary
13 September 2005
Appointed Abbott, Peter as Director
17 September 2004
Appointed Barr, Robert George Anthony as Director
17 September 2004
Resigned Campbell, Laurence James as Director
2 July 2004
Appointed Wild, Mark Steven as Director
2 July 2004
Resigned Barron, Ian as Director
2 July 2004
Appointed Wild, Mark Steven as Secretary
2 July 2004
Resigned Barron, Ian as Secretary
7 January 2002
Resigned Short, Anthony William as Director
7 January 2002
Appointed Campbell, Laurence James as Director
5 January 2000
Resigned Taylor, Howard John as Director
5 January 2000
Resigned Broadhead, Michael Robinson as Director
5 January 2000
Resigned Martin, Terence John as Director
5 January 2000
Resigned Richardson, Edward Vincent as Director
5 January 2000
Resigned Guerin, John Michael as Director
5 January 2000
Appointed Barron, Ian as Director
5 January 2000
Resigned Mcloughlin, Paul Sean as Director
5 January 2000
Appointed Short, Anthony William as Director
5 January 2000
Resigned Neilson, Paul Drummond as Director
11 May 1998
Appointed Broadhead, Michael Robinson as Director
11 May 1998
Appointed Martin, Terence John as Director
27 April 1998
Appointed Guerin, John Michael as Director
27 April 1998
Resigned Randell, Malcolm James as Director
27 April 1998
Appointed Barron, Ian as Secretary
27 April 1998
Appointed Neilson, Paul Drummond as Director
27 April 1998
Resigned Riley, John Michael as Director
27 April 1998
Resigned Guerin, John Michael as Director
27 April 1998
Resigned Bowen, Clive as Director
27 April 1998
Appointed Mcloughlin, Paul Sean as Director
27 April 1998
Appointed Richardson, Edward Vincent as Director
27 April 1998
Resigned Mcloughlin, Paul Sean as Director
27 April 1998
Resigned Bowen, Clive as Secretary
27 April 1998
Resigned Neilson, Paul Drummond as Director
27 April 1998
Resigned Richardson, Edward Vincent as Director
31 December 1996
Appointed Guerin, John Michael as Director
1 July 1996
Appointed Taylor, Howard John as Director
23 November 1995
Resigned Newsome, John Frederick as Director
27 February 1995
Appointed Mcloughlin, Paul Sean as Director
27 February 1995
Resigned Bunker, Richard Colin as Director
1 March 1994
Appointed Neilson, Paul Drummond as Director
9 February 1993
Appointed Bunker, Richard Colin as Director
20 December 1991
Appointed Bowen, Clive as Secretary
20 December 1991
Appointed Riley, John Michael as Director
20 December 1991
Appointed Newsome, John Frederick as Director
20 December 1991
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
20 December 1991
Resigned A B & C Secretarial Limited as Corporate Nominee Director
17 December 1991
Appointed Bowen, Clive as Director
17 December 1991
Appointed Richardson, Edward Vincent as Director
19 September 1991
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 September 1991
Appointed A B & C Secretarial Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2019Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995

Some other companies at this address

Extruded Profiles Limited
Spectus Systems (Dormant) Limited

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

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