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Company Information for

KESA INTERNATIONAL LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
03856901
Private Limited Company
Active

Company Overview

About Kesa International Ltd
KESA INTERNATIONAL LIMITED was founded on 1999-10-11 and has its registered office in Reading. The organisation's status is listed as "Active". Kesa International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KESA INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC1N
 
Previous Names
KESA ELECTRICALS LIMITED16/04/2003
TRIMCREST LIMITED03/03/2003
Filing Information
Company Number 03856901
Company ID Number 03856901
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts FULL
Last Datalog update: 2018-06-18 00:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESA INTERNATIONAL LIMITED
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Companies with same name KESA INTERNATIONAL LIMITED
The following companies were found which have the same name as KESA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESA INTERNATIONAL IMPORT AND EXPORT CORPORATION 167 Hillcroft Drive Markham Ontario L3S 1G1 Active Company formed on the 2014-08-12
KESA INTERNATIONAL LIMITED Unknown Company formed on the 2014-05-27

Company Officers of KESA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-08-05
FREDERIQUE GIAVARINI
 Director 2016-07-20
ENRIQUE MARTINEZ
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIEU MALIGE
 Director 2016-07-20 2017-10-05
CORALIE PITON
 Director 2016-07-20 2017-04-28
REGIS SCHULTZ
 Director 2013-04-23 2016-11-10
SIMON JOCELYN ENOCH
 Company Secretary 2003-08-04 2016-08-05
SIMON JOCELYN ENOCH
 Director 2015-06-18 2016-08-05
ALBIN MARIE GABRIEL JACQUEMONT
 Director 2015-06-18 2016-07-29
DOMINIC JAMES PLATT
 Director 2010-01-04 2015-06-18
THIERRY FALQUE-PIERROTIN
 Director 2009-01-05 2013-01-04
SIMON EDWARD HERRICK
 Director 2005-03-31 2010-01-04
JEAN NOEL LABROUE
 Director 2003-06-13 2009-01-05
MARTIN JOHN REAVLEY
 Director 2003-06-13 2005-04-08
MARTIN JOHN REAVLEY
 Company Secretary 2003-07-04 2003-08-04
MARTIN HOWARD STOKES
 Company Secretary 2002-03-05 2003-07-04
HELEN MARY JONES
 Director 2002-03-05 2003-07-04
GERARD MARTIN MURPHY
 Director 2003-05-19 2003-07-04
HELEN ALISON WEIR
 Director 2002-03-05 2003-07-04
IAN MICHAEL CHESHIRE
 Director 2002-04-16 2002-09-16
ANNE KATHARINE LAWLEY
 Company Secretary 1999-11-05 2002-03-05
TIMOTHY ANDREW AYRE
 Director 1999-11-05 2002-03-05
IAN GRAHAM GARDEN
 Director 2001-12-03 2002-03-05
PAUL ANDREW THIMONT
 Director 2000-02-07 2001-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-10-11 1999-11-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-10-11 1999-11-05

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THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
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FREDERIQUE GIAVARINI KESA TURKEY LIMITED Director 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA SPAIN LIMITED Director 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18
FREDERIQUE GIAVARINI KESA SOURCING LIMITED Director 2016-07-20 CURRENT 1992-05-06 Active
FREDERIQUE GIAVARINI KESA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2001-06-07 Active - Proposal to Strike off
FREDERIQUE GIAVARINI DARTY LIMITED Director 2016-07-20 CURRENT 2001-06-11 Active
ENRIQUE MARTINEZ KESA SPAIN LIMITED Director 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE
2018-04-10MISCCOPY OF CERTIFICATE OF COMPLIANCE ATTESTING THAT THE PRE MERGER REQUIREMENTS HAVE BEEN MET
2018-01-03MISCCB01 - CROSS BORDER MERGER NOTICE
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CORALIE PITON
2017-08-18PSC05PSC'S CHANGE OF PARTICULARS / KESA HOLDINGS LIMITED / 16/08/2016
2017-07-17AA01CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ENOCH
2016-08-30AP01DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI
2016-08-30AP01DIRECTOR APPOINTED MR MATTHIEU MALIGE
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2ND FLOOR 22-24 ELY PLACE LONDON EC1N 6TE
2016-08-10AP01DIRECTOR APPOINTED ENRIQUE MARTINEZ
2016-08-10AP01DIRECTOR APPOINTED CORALIE PITON
2016-08-10AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;EUR 196860696;GBP 15000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN JACQUEMONT
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;EUR 196860696;GBP 15000
2015-08-27AR0104/08/15 FULL LIST
2015-08-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-19AD02SAIL ADDRESS CREATED
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2015-06-24AP01DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT
2015-06-24AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2015-05-11RP04SECOND FILING WITH MUD 04/08/14 FOR FORM AR01
2015-05-11ANNOTATIONClarification
2015-04-24SH20STATEMENT BY DIRECTORS
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 15000;EUR 196860696
2015-04-24SH1924/04/15 STATEMENT OF CAPITAL GBP 15000 24/04/15 STATEMENT OF CAPITAL EUR 196860696
2015-04-24CAP-SSSOLVENCY STATEMENT DATED 10/03/15
2015-04-24RES06REDUCE ISSUED CAPITAL 10/03/2015
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 15000;EUR 1
2014-08-29AR0104/08/14 FULL LIST
2014-08-29AR0104/08/14 FULL LIST
2013-11-15RP04SECOND FILING WITH MUD 04/08/13 FOR FORM AR01
2013-11-15ANNOTATIONClarification
2013-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 01/01/2013
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-22AR0104/08/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR REGIS SCHULTZ
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-24AR0104/08/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-15AR0104/08/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-17AR0104/08/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED MR DOMINIC JAMES PLATT
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-04363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JEAN LABROUE
2009-01-13288aDIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN
2008-11-19AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-20363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-14RES04NC INC ALREADY ADJUSTED 29/04/2008
2008-04-01RES02REREG PLC TO PRI; RES02 PASS DATE:31/03/2008
2008-04-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-04-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-04-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-17363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-08-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-2743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-02-27AUDRAUDITORS' REPORT
2006-02-2743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-02-27AUDSAUDITORS' STATEMENT
2006-02-27BSBALANCE SHEET
2006-02-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-02-27CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17123£ NC 10000/50000 07/02/06
2006-02-17RES02REREG PRI-PLC 07/02/06
2006-02-17RES04NC INC ALREADY ADJUSTED 07/02/06
2006-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-1788(2)RAD 07/02/06--------- £ SI 40000@1=40000 £ IC 10000/50000
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 2ND FLOOR, 22-24 ELY PLACE, LONDON, EC1N 6TE
2005-08-08363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-20363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-12-12SASHARES AGREEMENT OTC
2003-09-02288bSECRETARY RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02363aRETURN MADE UP TO 04/08/03; CHANGE OF MEMBERS
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW SECRETARY APPOINTED
2003-07-13288bSECRETARY RESIGNED
2003-07-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KESA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KESA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESA INTERNATIONAL LIMITED
Trademarks
We have not found any records of KESA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KESA INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KESA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS