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 Number07036375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 181 BURTON ROAD
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE1 1TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of KESSELER UK LIMITED at district scale
Map of KESSELER UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)