Kesnijk Ltd

Company Name	Kesnijk Ltd
Company Status	Dissolved
Company Number	06563618
Category	Private Limited Company
Incorporation Date	12 April 2008(16 years ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	Harrowells (No.151) Limited and Gateway Talent Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kristien Esser
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Haggwood House Haggwood Walk Wheldrake York North Yorkshire YO19 6NG

Secretary Name	Mr Jonathan Kerriss
Status	Closed
Appointed	24 November 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Rebecca Louise Walker
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2008(same day as company formation)
Role	Solicitor
Correspondence Address	50 Ratcliffe Street Clifton York North Yorkshire YO30 6EN

Secretary Name	James Philip Lewis Ogden
Nationality	British
Status	Resigned
Appointed	12 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Director Name	Steven Joseph Newton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Stables The Menagerie, Skipwith Road Escrick York Yorkshire YO19 6EH

Secretary Name	Christopher Tidey
Nationality	British
Status	Resigned
Appointed	09 November 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	675 Leeds Road Huddersfield West Yorkshire HD2 1YY

Secretary Name	Mr Kristien Esser
Status	Resigned
Appointed	15 October 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2016)
Role	Company Director
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Contact

Website	gatewaytalent.co.uk
Email address	[email protected]
Telephone	01904 727554
Telephone region	York

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

80 at £1	Kristian Esser 80.00% Ordinary
10 at £1	Jonathan Kerriss 10.00% Ordinary
10 at £1	Steven Newton 10.00% Ordinary

Financials

Year	2014
Net Worth	£85,868
Cash	£27,911
Current Liabilities	£99,436

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
5 December 2017	Termination of appointment of Steven Joseph Newton as a director on 29 November 2017 (1 page)
7 June 2017	Termination of appointment of Kristien Esser as a secretary on 24 November 2016 (1 page)
7 June 2017	Appointment of Mr Jonathan Kerriss as a secretary on 24 November 2016 (2 pages)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
17 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Termination of appointment of Christopher Tidey as a secretary (1 page)
15 October 2013	Appointment of Mr Kristien Esser as a secretary (1 page)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Amended accounts made up to 30 September 2010 (5 pages)
14 December 2010	Appointment of Steven Joseph Newton as a director (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Kristien Esser on 12 April 2010 (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 November 2009	Secretary's details changed for Christopher Tidy on 30 November 2009 (1 page)
19 November 2009	Appointment of Christopher Tidy as a secretary (3 pages)
19 May 2009	Return made up to 12/04/09; full list of members (3 pages)
6 August 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
11 July 2008	Appointment terminated secretary james lewis ogden (1 page)
11 July 2008	Registered office changed on 11/07/2008 from moorgate house clifton moor gate york north yorkshire YO30 4WY (1 page)
11 July 2008	Appointment terminated director rebecca walker (1 page)
1 July 2008	Director appointed kristien esser (2 pages)
21 May 2008	Company name changed harrowells (no.151) LIMITED\certificate issued on 22/05/08 (2 pages)
12 April 2008	Incorporation (24 pages)

Kesnijk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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