KESSELER UK LIMITED
KESSELER UK LIMITED is an active private limited company, incorporated on 6 October 2009. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KESSELER UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07036375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 81 BURTON ROAD |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE1 1TJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company Name History
From incorporation onwards:
KESSELER UK LIMITED
Directors
(The company's officers)
MR BEN ALEXANDER SLATER
(~32 year old British national)
81 BURTON ROAD, DERBY, DE1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2012
MRS CAROLINE ANN SLATER
(~64 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2009
MR PAUL STUART SLATER
(~67 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2009
MR SCOTT WILLIAM SLATER
(~34 year old British national)
81 BURTON ROAD, DERBY, DE1 1TJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2012
Shareholders
(Persons of Significant Control)
Mrs Caroline Ann Slater
(~64 year old British national)
81 Burton Road, Derby, DE1 1TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Stuart Slater
(~67 year old British national)
81 Burton Road, Derby, DE1 1TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CAROLINE ANN SLATER
- MR PAUL STUART SLATER
- MR BEN ALEXANDER SLATER
- MR SCOTT WILLIAM SLATER
- MR BEN ALEXANDER SLATER
- MR SCOTT WILLIAM SLATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KESSELER UK LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 1TJ.
Map of KESSELER UK LIMITED at local scale
Map of KESSELER UK LIMITED at district scale
More Companies in DE1 1TJ
Other companies with registered offices in DE1 1TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)