KELSIG LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2YN

Company number 05689857
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address UNIT 22, 46 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2YN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of KELSIG LIMITED are www.kelsig.co.uk, and www.kelsig.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kelsig Limited is a Private Limited Company. The company registration number is 05689857. Kelsig Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Kelsig Limited is Unit 22 46 Springwood Drive Braintree Essex Cm7 2yn. . GILES, Jacqueline Anne is a Secretary of the company. GILES, Matthew David is a Director of the company. Secretary GILES, Matthew David has been resigned. Secretary GILES, Simon David has been resigned. Secretary GREENBATCH, Craig Lawrence has been resigned. Director GILES, Simon David has been resigned. Director GREENBATCH, Craig Lawrence has been resigned. Director TUFF, Gary Matthew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILES, Jacqueline Anne
Appointed Date: 05 December 2007

Director
GILES, Matthew David
Appointed Date: 07 June 2007
51 years old

Resigned Directors

Secretary
GILES, Matthew David
Resigned: 07 June 2007
Appointed Date: 23 January 2007

Secretary
GILES, Simon David
Resigned: 05 December 2007
Appointed Date: 07 June 2007

Secretary
GREENBATCH, Craig Lawrence
Resigned: 23 January 2007
Appointed Date: 27 January 2006

Director
GILES, Simon David
Resigned: 07 June 2007
Appointed Date: 23 January 2007
53 years old

Director
GREENBATCH, Craig Lawrence
Resigned: 23 January 2007
Appointed Date: 27 January 2006
53 years old

Director
TUFF, Gary Matthew
Resigned: 23 January 2007
Appointed Date: 27 January 2006
55 years old

Persons With Significant Control

Mr Matthew David Giles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kelly Jansen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELSIG LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 37 more events
03 Feb 2007
Director resigned
03 Feb 2007
Secretary resigned;director resigned
03 Feb 2007
New secretary appointed
03 Feb 2007
New director appointed
27 Jan 2006
Incorporation