KEVAN DESIGN PRODUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2NG

Company number 04531589
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of KEVAN DESIGN PRODUCTION LIMITED are www.kevandesignproduction.co.uk, and www.kevan-design-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kevan Design Production Limited is a Private Limited Company. The company registration number is 04531589. Kevan Design Production Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Kevan Design Production Limited is 1 Lamorna Court 43 Wollaton Road Beeston Nottingham Ng9 2ng. . PORTER, Kevan David is a Director of the company. Secretary ELLIOTT CLARK LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PORTER, Kevan David
Appointed Date: 11 September 2002
63 years old

Resigned Directors

Secretary
ELLIOTT CLARK LIMITED
Resigned: 28 February 2011
Appointed Date: 11 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Kevan David Porter
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEVAN DESIGN PRODUCTION LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 28 February 2016
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 34 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

KEVAN DESIGN PRODUCTION LIMITED Charges

7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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