K C IRVING LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4BB

Company number 03811510
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address WOODVILLA CARGO BECK, CARGO, CARLISLE, CUMBRIA, CA6 4BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of K C IRVING LIMITED are www.kcirving.co.uk, and www.k-c-irving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. K C Irving Limited is a Private Limited Company. The company registration number is 03811510. K C Irving Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of K C Irving Limited is Woodvilla Cargo Beck Cargo Carlisle Cumbria Ca6 4bb. . IRVING, Sheila is a Secretary of the company. IRVING, Kenneth Charles is a Director of the company. IRVING, Sheila is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRVING, Sheila
Appointed Date: 26 July 1999
Director
IRVING, Kenneth Charles
Appointed Date: 26 July 1999
62 years old
Director
IRVING, Sheila
Appointed Date: 26 July 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1999
Appointed Date: 22 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 22 July 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mrs Sheila Irving
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Irving
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K C IRVING LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Change of share class name or designation
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 37 more events
04 Aug 1999
Secretary resigned;director resigned
04 Aug 1999
Director resigned
04 Aug 1999
Registered office changed on 04/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Aug 1999
New secretary appointed;new director appointed
22 Jul 1999
Incorporation

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