Company information:
Keswick Flooring Limited (No: 04431986)
Address: NESTWARE HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT, ENGLAND
Status: Active
Incorporated: 05-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: KEVIN RICHARD BARRETT ( DOB: Mar-1970 From: Apr-2022 )
Current Director: ADRIAN RUSSELL LEE ( DOB: Jul-1960 From: May-2002 )
Current Director: DAVID CARSON REYNOLDS ( DOB: May-1972 From: Mar-2024 )
Current Secretary: ALBA CERENISHTI ( From: Oct-2015 )
Current Secretary: LYDIA OBAYE ( From: Jun-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: JAMES SIMON DAVEY ( DOB: Sep-1974 From: Apr-2023 To: Feb-2024 )
Resigned Director: PATRICK STIRLING-HOWE ( DOB: Feb-1974 From: Sep-2020 To: Mar-2023 )
Resigned Director: WILFRED THOMAS WALSH ( DOB: Jun-1962 From: Sep-2020 To: Apr-2022 )
Resigned Secretary: SAI HUP FONG ( From: Sep-2020 To: Oct-2021 )
Resigned Secretary: DANIELLE LOUISE LONG ( From: May-2002 To: Oct-2015 )
Resigned Secretary: ZOE RAYNER ( From: Oct-2021 To: Jun-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Nestware Holdings Limited, Carpetright Purfleet By Pass, Purfleet, RM19 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-08)
Mr Adrian Russell Lee, Apartment 208 Cannon Wharf, King Street, Norwich, Norfolk, NR1 2FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-08)