Kexgill (durham) Limited
Company 04568310 · Active · incorporated 21/10/2002 · Hull HU6 7SX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Michael Hien Sien Lee (person, born 10/1947, British, resident England)
significant influence or control · from 2016-04-06 - Kexgill Limited (company, registered 01391421 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-04-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Kexgill Limited (01391421, Active)
What else sits under the same owner
- Kexgill (bradford) Limited (05708873, Active)
- Kexgill (construction) Limited (05273709, Active)
- Kexgill (cottingham) 2 Limited (10278120, Active)
- Kexgill (cottingham) Limited (10192829, Active)
- Kexgill (cranbrook) Limited (11428749, Active)
- Kexgill (hull) Limited (03051161, Active)
- Kexgill (liverpool) 2 Limited (11217129, Active)
- Kexgill (liverpool) Limited (02336922, Active)
- Kexgill (management) Limited (10238165, Active)
- Kexgill (middlesbrough) Limited (04230853, Active)
- Kexgill (nottingham) Limited (04330173, Active)
- Kexgill (preston) Limited (04337221, Active)
- Kexgill (salford) Limited (05014106, Active)
- Kexgill (stockton) Limited (04624619, Active)
Who runs it
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (corporate nominee director) · from 2002-10-21 to 2002-11-04
- HARRISON, Irene Lesley (nominee secretary, British) · from 2002-10-21 to 2002-11-04
- LEE, Marlene (secretary, British) · from 2002-11-04 to 2007-01-04
- GRASSAM, Malcolm (secretary, British) · from 2007-01-04 to 2017-12-22
- FISH, Valerie (secretary) · from 2017-12-22 to 2024-10-31
- LEE, Michael Hien Sien, Dr (director, born 10/1947, British) · from 2002-11-04, current
- STOTT, Richard (director, born 03/1962, British) · from 2017-10-02, current
- FANG, Tong (director, born 04/1989, British) · from 2024-03-27, current
- DENT, Silke Elisabeth Gertrud (director, born 10/1968, German) · from 2024-03-27, current
- LEE, Simon Weh Sun (director, born 08/1979, British) · from 2024-03-27, current
- FITZPATRICK, Nicola Anne (secretary) · from 2024-11-04, current
Charges
8 charges registered, 1 outstanding.
- 2019-09-02, outstanding, in favour of Interbay Funding Limited
- 2006-08-22, fully-satisfied, in favour of Northern Rock Plc, Northern Rock PLC
- 2004-12-16, fully-satisfied, in favour of Northern Rock PLC
- 2004-04-29, fully-satisfied, in favour of Northern Rock PLC
- 2004-01-28, fully-satisfied, in favour of Northern Rock PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Kexgill Limited (01391421)
- Kexgill (hull) Limited (03051161)
- Kexgill (bradford) Limited (05708873)
- Kexgill (salford) Limited (05014106)
- Kexgill (preston) Limited (04337221)
- Kexgill (middlesbrough) Limited (04230853)
- Kexgill (nottingham) Limited (04330173)
- Kexgill (stockton) Limited (04624619)
Check this company on Companies House.
Get the full asset and risk dossier on Kexgill (durham) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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