Company Information for

KESA SOURCING LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,

Company Registration Number

02712261

Private Limited Company

Active - Proposal to Strike off

About Kesa Sourcing Ltd

KESA SOURCING LIMITED was founded on 1992-05-06 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Kesa Sourcing 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 SOURCING LIMITED
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC1N
Previous Names
HALCYON SOURCING LIMITED
20/03/2003

Filing Information

Company Number02712261
Date formed1992-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2018
Account next due31/01/2020
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2020-01-13 00:05:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Throgmorton Secretaries Llp Company Secretary 2016-08-05
Frederique Giavarini Director DIRECTOR 2016-07-20 FRANCE
Benoit Andre Francois Jaubert Director DIRECTOR OF RETAIL FOR FRANCE, SWISS AND HOLLAND 2017-11-30 FRANCE
Jean-brieuc-pierre-marie Le Tinier Director CHIEF FINANCIAL OFFICER AND FINANCIAL MANAGER 2017-11-30 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Enrique Martinez Director 2016-07-20 2017-11-30
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 2003-11-03 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 2003-07-04 2009-01-05
Martin John Reavley Director 2003-07-04 2005-04-08
Martin John Reavley Company Secretary 2003-07-04 2003-11-03
Martin Howard Stokes Company Secretary 1999-08-19 2003-07-04
Helen Mary Jones Director 1995-07-03 2003-07-04
Gerard Martin Murphy Director 2003-05-06 2003-07-04
Ian Michael Cheshire Director 2002-04-16 2002-09-16
Philip Edward Rowley Director 1998-09-25 2001-01-29
Nigel James Maxwell Davies Company Secretary 1998-07-31 1999-08-19
Anthony Henry Percival Director 1995-03-31 1998-09-25
Caroline Emma Roberts Thomas Company Secretary 1997-01-20 1998-07-31
Helen Mary Jones Company Secretary 1996-07-11 1997-01-20
Estelle Una Guy Company Secretary 1995-03-31 1996-07-11
Timothy Francis Clement-jones Cbe Director 1995-03-31 1995-07-03
Mark Alexander Linas Company Secretary 1992-05-06 1995-03-31
Ruth Jennifer Hyndman Director 1993-04-27 1995-03-31
Mark Andrew Rogers Director 1992-05-06 1995-03-31
Jonathan Weeks Director 1992-05-06 1995-03-31
William John Plant Director 1993-04-27 1994-09-30
Swift Incorporations Limited Nominated Secretary 1992-05-06 1992-05-06
Instant Companies Limited Nominated Director 1992-05-06 1992-05-06

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Related Directorships for Frederique Giavarini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederique Giavarini KESA TURKEY LIMITEDDirector 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
Frederique Giavarini KESA SPAIN LIMITEDDirector 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18
Frederique Giavarini KESA INTERNATIONAL LIMITEDDirector 2016-07-20 CURRENT 1999-10-11 Active
Frederique Giavarini KESA HOLDINGS LIMITEDDirector 2016-07-20 CURRENT 2001-06-07 Active - Proposal to Strike off
Frederique Giavarini DARTY LIMITEDDirector 2016-07-20 CURRENT 2001-06-11 Active

Related Directorships for Benoit Andre Francois Jaubert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benoit Andre Francois Jaubert KESA HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2001-06-07 Active - Proposal to Strike off

Related Directorships for Jean-brieuc-pierre-marie Le Tinier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-brieuc-pierre-marie Le Tinier KESA HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2001-06-07 Active - Proposal to Strike off
Jean-brieuc-pierre-marie Le Tinier KESA TURKEY LIMITEDDirector 2017-11-30 CURRENT 2006-03-30 Active - Proposal to Strike off
Jean-brieuc-pierre-marie Le Tinier DARTY LIMITEDDirector 2017-11-30 CURRENT 2001-06-11 Active