Kestrel Liner Agencies Ltd.

General information

Name:

Kestrel Liner Agencies Limited.

Office Address:

Harmile House 54 St Marys Lane RM14 2QP Upminster

Number: 02917921

Incorporation date: 1994-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Upminster under the following Company Registration No.: 02917921. The firm was set up in the year 1994. The main office of the company is situated at Harmile House 54 St Marys Lane. The post code for this location is RM14 2QP. The company's declared SIC number is 50200 and has the NACE code: Sea and coastal freight water transport. The business most recent annual accounts were submitted for the period up to Thursday 30th April 2020 and the latest confirmation statement was filed on Monday 12th April 2021.

The data obtained related to the company's personnel shows us that there are two directors: Robin P. and Andrew T. who became a part of the team on 2015-03-05 and 1994-04-14.

Financial data based on annual reports

Company staff

Robin P.

Role: Director

Appointed: 05 March 2015

Latest update: 27 September 2021

Andrew T.

Role: Director

Appointed: 14 April 1994

Latest update: 27 September 2021

People with significant control

Executives who have control over the firm are as follows: Andrew T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Windhover Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Upminster at 54 St Marys Lane, RM14 2QP, Essex and was registered as a PSC under the registration number 07469384.

Andrew T.
Notified on 3 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Windhover Holdings Ltd
Address: Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07469384
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 26 April 2022
Confirmation statement last made up date 12 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 (AA)
filed on: 15th, April 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
27
Company Age

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