KEDRON UK LIMITED

KERN HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE  ST15 0TL
  • Active
  • Private Limited Company
  • Company No. 04683357
  • Last Updated: 01 Mar 2024

Company Profile

KEDRON UK LIMITED was incorporated on Sunday, March 2, 2003 as a Private Limited Company with registered address in STONE. KEDRON UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 12 days.

Name KEDRON UK LIMITED
Company number 04683357
Company type Private Limited Company
Incorporation date 02 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address KERN HOUSE BROOMS ROAD
STONE BUSINESS PARK
STONE
ST15 0TL
Country Of Origin ENGLAND

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
Mrs Phayao Stigwood Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roland Francis Wayne Stigwood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KEDRON UK LIMITED 02 Mar 2003