KELSTON TRANSMISSIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0BD

Company number 04566495
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address HAWKFIELD BUSINESS PARK HAWKFIELD WAY, WHITCHURCH, BRISTOL, AVON, BS14 0BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KELSTON TRANSMISSIONS LIMITED are www.kelstontransmissions.co.uk, and www.kelston-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Keynsham Rail Station is 4.2 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelston Transmissions Limited is a Private Limited Company. The company registration number is 04566495. Kelston Transmissions Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Kelston Transmissions Limited is Hawkfield Business Park Hawkfield Way Whitchurch Bristol Avon Bs14 0bd. . SELL, Helen is a Secretary of the company. HOWE, Catherine Helena is a Director of the company. HOWE, Thomas Henry is a Director of the company. SELL, Darren is a Director of the company. SELL, Helen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SELL, Helen
Appointed Date: 23 October 2002
Director
HOWE, Catherine Helena
Appointed Date: 23 October 2002
83 years old
Director
HOWE, Thomas Henry
Appointed Date: 23 October 2002
86 years old
Director
SELL, Darren
Appointed Date: 01 June 2007
57 years old
Director
SELL, Helen
Appointed Date: 23 October 2002
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Thomas Henry Howe
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

KELSTON TRANSMISSIONS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
01 Nov 2002
New director appointed
01 Nov 2002
New director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
18 Oct 2002
Incorporation

KELSTON TRANSMISSIONS LIMITED Charges

26 August 2008
Guarantee & debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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