KELHAM CAR HIRE (NEWARK) LIMITED
LONDON

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Company number 06952380
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 15 February 2017; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 . The most likely internet sites of KELHAM CAR HIRE (NEWARK) LIMITED are www.kelhamcarhirenewark.co.uk, and www.kelham-car-hire-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelham Car Hire Newark Limited is a Private Limited Company. The company registration number is 06952380. Kelham Car Hire Newark Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Kelham Car Hire Newark Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. The company`s financial liabilities are £24.07k. It is £2.66k against last year. And the total assets are £2.1k, which is £0.63k against last year. SPARKS, Simon John is a Director of the company. Secretary LOCKTON & COMPANY SECRETARIAL LTD has been resigned. The company operates in "Other passenger land transport".


kelham car hire (newark) Key Finiance

LIABILITIES £24.07k
+12%
CASH n/a
TOTAL ASSETS £2.1k
+42%
All Financial Figures

Current Directors

Director
SPARKS, Simon John
Appointed Date: 03 July 2009
59 years old

Resigned Directors

Secretary
LOCKTON & COMPANY SECRETARIAL LTD
Resigned: 15 February 2017
Appointed Date: 03 July 2009

Persons With Significant Control

Mr Simon John Sparks
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KELHAM CAR HIRE (NEWARK) LIMITED Events

15 Feb 2017
Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 15 February 2017
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

23 Jun 2016
Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 23 June 2016
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
15 Jul 2010
Annual return made up to 3 July 2010 with full list of shareholders
15 Jul 2010
Secretary's details changed for Lockton & Company Secretarial Ltd on 1 June 2010
15 Jul 2010
Director's details changed for Mr Simon John Sparks on 1 June 2010
25 Mar 2010
Registered office address changed from 109 Stamford Street Grantham Lincolnshire NG31 7BS United Kingdom on 25 March 2010
03 Jul 2009
Incorporation