KESTRAL IMPORTS & EXPORTS LTD
Non-Trading
General Information
NAME
KESTRAL IMPORTS & EXPORTS LTD
COMPANY NUMBER
13080401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 7BR
Telephone: 01283536564
TPS: No
74-78 Park Road
Whitchurch
CARDIFF
CF14 7BR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESTRAL IMPORTS & EXPORTS LTD?
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 KESTRAL IMPORTS & EXPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTRAL IMPORTS & EXPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2020 - Present (4years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/12/2020 - Present (4years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (4years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 15/08/2023 | New Board Member Guorui Song (916417966) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
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