About

Registered Number: 01695273
Date of Incorporation: 28/01/1983 (35 years and 8 months ago)
Company Status: Active
Registered Address: 70 Castle Street, Bodmin, PL31 2DY,

 

Founded in 1983, Kestrel Electronic Components Ltd have registered office in Bodmin, it's status at Companies House is "Active". There are 2 directors listed as Tutin, Lynne, Tutin, Thomas Barry for the business. This organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUTIN, Lynne N/A - 1
TUTIN, Thomas Barry N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Barry Tutin/
1947-06
Individual person with significant control British/
Cornwall
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Lynne Irene Tutin/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 August 2018
AA - Annual Accounts 21 February 2018
PSC04 - N/A 24 August 2017
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
AD01 - Change of registered office address 23 August 2017
AA - Annual Accounts 26 February 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 02 January 2008
287 - Change in situation or address of Registered Office 17 October 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 10 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 04 September 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 13 November 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 27 August 1992
395 - Particulars of a mortgage or charge 10 October 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 17 November 1988
287 - Change in situation or address of Registered Office 17 November 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
287 - Change in situation or address of Registered Office 05 August 1987
363 - Annual Return 29 October 1986
AA - Annual Accounts 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 30 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.