Menna Overview
Here’s a quick overview of KESTRONICS LIMITED 👀 — a Hatfield based business that started in 1989.
KESTRONICS LIMITED
- Company statusactive
- Company No02337714
- Age37 years 6 months Incorporated 23 January 1989
- Officers5
Address
Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
KESTRONICS LIMITED is an active company incorporated on 23 January 1989 and based in Hatfield, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLM, Philip Stephen | secretary | 19 Jan 2004 | |
| FOSTER, James Robert | director | Aug 1980 | 07 Aug 2024 |
| HOLM, Philip Stephen | director | Mar 1965 | 19 Mar 2004 |
| KHOSLA, Anil | director | Jul 1963 | 07 Aug 2024 |
| SHIRRAN, Mark Alexander | director | Jul 1993 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kestronics Holdings Ltd | 18 Apr 2017 | |
| Mr Alan Geoffrey Nowell | May 1940 | 30 Jun 2016 |
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Here’s a quick overview of KESTRONICS LIMITED 👀 — a Hatfield based business that started in 1989.