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- KAYSAIL LIMITED
KAYSAIL LIMITED
Active - Accounts Filed
General Information
NAME
KAYSAIL LIMITED
COMPANY NUMBER
05265655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
20/10/2004
14/12/2004
HACKREMCO (NO. 2201) LIMITED
Previous Names
20/10/2004 14/12/2004 HACKREMCO (NO. 2201) LIMITED
ASHFORD
TW15 1UU
C/O The Otis Building
187 Twyford Abbey Road
London
NW10 7DG
Unit H, Littleton House
Littleton Road
Ashford
TW15 1UU
TW15 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARRIER INVESTMENTS UK LIMITED | Non-Trading | View Report |
KAYSAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Simon Derrick Boniface (928412758) has left the board |
Date: 25/09/2024 | Event: New Board Member Harvinder Dulay (918036032) Appointed |
Credit Risk Overview
Want to learn more about KAYSAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAYSAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAYSAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Neil Andrew Vincent Gregor Macgregor 13/08/2021 - Present (3 years and 4 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 10 |
View Report |
15/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 28 |
View Report |
11/09/2024 - Present (3 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
20/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 597 Past: 2174 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: Simon Derrick Boniface (928412758) has left the board |
Date: 25/09/2024 | Event: New Board Member Harvinder Dulay (918036032) Appointed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 01/12/2023 | Event: Barend Jacobus Van Der Merwe (926948203) has left the board |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Christian Bruno Jean Idczak (919232089) has left the board |
Date: 20/02/2023 | Event: New Board Member John Anthony Robinson (920599798) Appointed |
Date: 20/02/2023 | Event: New Board Member Simon Derrick Boniface (928412758) Appointed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: Emma Leigh (925687464) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: New Company Secretary EDWIN COE SECRETARIES LIMITED (927407317) Appointed |
Date: 27/05/2020 | Event: Lynn Banis (916782164) has left the board |
Date: 12/05/2020 | Event: Gabriela Sergent (926752532) has left the board |
Date: 12/05/2020 | Event: Patricia Catherine Moran (924688294) has left the board |
Date: 12/05/2020 | Event: New Board Member Barend Jacobus Van Der Merwe (926948203) Appointed |
Date: 12/05/2020 | Event: New Board Member Emma Leigh (925687464) Appointed |
Date: 28/02/2020 | Event: New Board Member Gabriela Sergent (926752532) Appointed |
Date: 27/02/2020 | Event: Peter Ross (912486551) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Board Member Patricia Catherine Moran (924688294) Appointed |
Date: 15/02/2018 | Event: New Board Member James Terence George Laurence (924248487) Appointed |
Date: 30/01/2018 | Event: Christopher Herbert Kurt Von Witzky (918282531) has left the board |
Date: 30/01/2018 | Event: Stuart Bottomley (919342162) has left the board |
Date: 30/01/2018 | Event: Michael Patrick Ryan (916772731) has left the board |
Date: 30/01/2018 | Event: New Board Member Peter Ross (912486551) Appointed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Rajinder Singh Kullar (907499929) has left the board |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 26/02/2015 | Event: Christian Bruno Jean Idczak (912993569) has left the board |
Date: 26/02/2015 | Event: New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
Date: 31/12/2014 | Event: Evan Francis Smith (907364769) has left the board |
Date: 31/12/2014 | Event: James Terence George Laurence (912220695) has left the board |
Date: 23/12/2014 | Event: New Board Member Christopher Herbert Kurt Von Witzky (918282531) Appointed |
Date: 23/12/2014 | Event: Christopher Herbert Kurt Von Witzky (919342147) has left the board |
Date: 16/12/2014 | Event: New Board Member Stuart Bottomley (919342162) Appointed |
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