Company information:
Kalesta Limited (No: 02418738)
Address: UNIT 12-13 E PLAN ESTATE, NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND
Status: Active
Incorporated: 31-Aug-1989
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Aug-2020
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: IAN DARRYL BROOKER ( DOB: Jan-1964 From: Sep-2011 )
Current Director: GYR FALCON HARWOOD KING ( DOB: Aug-1952 From: Aug-1991 )
Current Director: MARC LICKFETT ( DOB: Oct-1973 From: Sep-2011 )
Resigned Director: PEREGRINE JOHN HARWOOD HING ( From: Aug-1991 To: Sep-1992 )
Resigned Director: BRUCE MCGAW ( DOB: Sep-1942 From: Aug-1991 To: Sep-2011 )
Resigned Secretary: ARMIDA LIMITED ( From: Sep-2011 To: Sep-2016 )
Resigned Secretary: TRACEY KATHERINE GILMOUR ( DOB: Jun-1962 From: Aug-1991 To: Sep-2011 )
Persons of Significant Control:
King & Mcgaw Holdings Limited, Bell Walk House High Street, Uckfield, East Sussex, TN22 5DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)