NCAB GROUP KESTREL LIMITED
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 03030031
- Last Updated: 01 Mar 2024
Company Profile
NCAB GROUP KESTREL LIMITED was incorporated on Tuesday, March 7, 1995 as a Private Limited Company with registered address in WARWICK. NCAB GROUP KESTREL LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 29 years 8 months and 1 day.
| Name | NCAB GROUP KESTREL LIMITED |
|---|---|
| Company number | 03030031 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL STREET WARWICK CV34 4HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ncab Group Uk Limited Old Queen Street, SW1H 9HP |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merlin Pcb Group Limited SS6 7BS |
Dates: Wednesday, March 6, 2019 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
|
| Mr David Grant Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, March 6, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NCAB GROUP KESTREL LIMITED | 07 Mar 1995 |
| KESTREL INTERNATIONAL CIRCUITS LIMITED | 01 Sep 2022 |