About

Registered Number: 05056761
Date of Incorporation: 26/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS,

 

Having been setup in 2004, Kreston Uk Ltd has its registered office in Exeter, Devon, it's status at Companies House is "Active". The company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGHTON, Lisa Ann 07 May 2019 - 1
NICOL, Peter Gordon 26 February 2004 - 1
O GAORA, Dara 02 May 2019 - 1
COWLEY, Christian 04 September 2018 20 July 2020 1
KEALY, Damien 25 March 2014 05 January 2015 1
O'MAHONY, Anthony Daniel 05 January 2015 27 July 2018 1
SMITH, Ian James Crockatt 26 February 2004 31 October 2011 1
STEVENS, Clive Robert 26 February 2004 27 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
AP01 - Appointment of director 27 July 2018
AP01 - Appointment of director 27 July 2018
AP01 - Appointment of director 27 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 02 November 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 19 November 2014
TM01 - Termination of appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 25 March 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 13 August 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH03 - Change of particulars for secretary 12 July 2013
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 13 March 2012
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 20 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 09 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 24 March 2005
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.