KESTREL LINER AGENCIES LTD.
HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER RM14 2QP- Active
- Private Limited Company
- Company No. 02917921
- Last Updated: 01 Mar 2024
Company Profile
KESTREL LINER AGENCIES LTD. was incorporated on Tuesday, April 12, 1994 as a Private Limited Company with registered address in UPMINSTER. KESTREL LINER AGENCIES LTD. has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 30 years 6 months and 26 days.
| Name | KESTREL LINER AGENCIES LTD. |
|---|---|
| Company number | 02917921 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMILE HOUSE 54 ST MARYS LANE UPMINSTER RM14 2QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philip Thorne Nationality: British |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Windhover Holdings Ltd 54 St Marys Lane, RM14 2QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KESTREL LINER AGENCIES LTD. | 12 Apr 1994 |