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Home > England & Wales Companies > KESA TURKEY LIMITED
Company Information for

KESA TURKEY LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
05761950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kesa Turkey Ltd
KESA TURKEY LIMITED was founded on 2006-03-30 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Kesa Turkey Limited is a Private Limited Company registered in UNITED KINGDOM 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 TURKEY LIMITED
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC1N
 
Previous Names
TRUSHELFCO (NO.3208) LIMITED11/04/2006
Filing Information
Company Number 05761950
Company ID Number 05761950
Date formed 2006-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 00:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESA TURKEY LIMITED
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Company Officers of KESA TURKEY LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-08-05
FREDERIQUE GIAVARINI
 Director 2016-08-02
JEAN-BRIEUC-PIERRE-MARIE LE TINIER
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIEU MALIGE
 Director 2016-08-02 2017-10-05
REGIS SCHULTZ
 Director 2013-04-23 2016-11-10
SIMON JOCELYN ENOCH
 Company Secretary 2006-04-26 2016-08-05
SIMON JOCELYN ENOCH
 Director 2014-11-01 2016-08-05
ALBIN MARIE GABRIEL JACQUEMONT
 Director 2015-06-18 2016-07-29
DOMINIC JAMES PLATT
 Director 2014-03-05 2015-06-18
NEDIM ESGIN
 Director 2006-04-26 2014-11-01
JEAN NOEL LABROUE
 Director 2006-04-26 2014-11-01
THIERRY FALQUE-PIERROTIN
 Director 2009-02-23 2013-01-04
CHRISTIAN DE BRONAC
 Director 2006-04-26 2009-04-30
TRUSEC LIMITED
 Nominated Secretary 2006-03-30 2006-04-26
DANIEL BLOOM
 Director 2006-04-06 2006-04-26
WILLIAM SIMON MELLAND ROBINSON
 Director 2006-04-06 2006-04-26
NICOLE FRANCES MONIR
 Director 2006-03-30 2006-04-06
LOUISE JANE STOKER
 Director 2006-03-30 2006-04-06

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THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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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 - Proposal to Strike off
FREDERIQUE GIAVARINI KESA INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1999-10-11 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
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA SOURCING LIMITED Director 2017-11-30 CURRENT 1992-05-06 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2001-06-07 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER DARTY LIMITED Director 2017-11-30 CURRENT 2001-06-11 Active

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04DS01APPLICATION FOR STRIKING-OFF
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE
2018-04-06AP01DIRECTOR APPOINTED MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER
2018-04-03GAZ1FIRST GAZETTE
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1750000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ENOCH
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 22-24 ELY PLACE LONDON EC1N 6TE
2016-08-13AP01DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI
2016-08-13AP01DIRECTOR APPOINTED MR MATTHIEU MALIGE
2016-08-10AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN JACQUEMONT
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1750000
2016-04-26AR0130/03/16 FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2015-06-24AP01DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT
2015-06-17AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEDIM ESGIN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LABROUE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1750000
2015-04-30AR0130/03/15 FULL LIST
2015-04-13AD02SAIL ADDRESS CREATED
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1750000
2014-04-16AR0130/03/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR DOMINIC JAMES PLATT
2014-01-27AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 01/01/2013
2013-06-24AP01DIRECTOR APPOINTED MR REGIS SCHULTZ
2013-04-24AR0130/03/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN
2012-10-12AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AR0130/03/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-26AR0130/03/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-06AR0130/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN NOEL LABROUE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEDIM ESGIN / 01/04/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN DE BRONAC
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED MR THIERRY FALQUE-PIERROTIN
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-04-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29ELRESS386 DISP APP AUDS 17/08/06
2006-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-2988(2)RAD 17/08/06--------- £ SI 1749998@1=1749998 £ IC 2/1750000
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-05-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-05-05123NC INC ALREADY ADJUSTED 11/04/06
2006-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-19RES04£ NC 100/5000000 11/0
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-11CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3208) LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KESA TURKEY 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 TURKEY 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 TURKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of KESA TURKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESA TURKEY LIMITED
Trademarks
We have not found any records of KESA TURKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESA TURKEY 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 (47540 - Retail sale of electrical household appliances in specialised stores) as KESA TURKEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESA TURKEY 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 TURKEY 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 TURKEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS