Company information:
Kelda Finance (No.3) Plc (No: 08270049)
Address: WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Status: Active
Incorporated: 26-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965 From: Oct-2012 )
Current Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Apr-2023 )
Current Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Jun-2019 )
Current Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Nov-2018 )
Current Director: ANTHONY LEON PHILIP RABIN ( DOB: Aug-1955 From: Mar-2018 )
Current Director: KATHY OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Oct-2018 )
Current Director: KATHARINE OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Oct-2018 )
Current Secretary: KATHY SMITH ( From: Oct-2018 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Oct-2018 )
Resigned Director: RICHARD DAVID FLINT ( DOB: May-1968 From: Oct-2012 To: Sep-2019 )
Resigned Director: CHANTAL BENEDICTE FORREST ( DOB: Jan-1961 From: Dec-2014 To: Dec-2017 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Oct-2020 To: Feb-2023 )
Resigned Director: STUART DOUGLAS MCFARLANE ( DOB: Sep-1959 From: Oct-2012 To: Dec-2014 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Nov-2018 To: Jul-2019 )
Resigned Director: TERESA ROBSON-CAPPS ( From: Mar-2018 To: Aug-2018 )
Resigned Secretary: CHANTAL FORREST ( From: Dec-2014 To: Dec-2017 )
Resigned Secretary: STUART DOUGLAS MCFARLANE ( From: Oct-2012 To: Dec-2014 )
Resigned Secretary: ANGELA WENDY MIRIAM WHITE ( From: Dec-2017 To: Oct-2018 )
Persons of Significant Control:
Kelda Finance (No. 2) Limited, Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, 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)