K.D.E. LIMITED
RUNCORN KEITH DARLINGTON ELECTRICAL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA7 3EG

Company number 04675574
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address GREENFIELDS, CHESTER ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of K.D.E. LIMITED are www.kde.co.uk, and www.k-d-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. K D E Limited is a Private Limited Company. The company registration number is 04675574. K D E Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of K D E Limited is Greenfields Chester Road Sutton Weaver Runcorn Cheshire Wa7 3eg. . BARNARD, Gillian is a Secretary of the company. DARLINGTON, Beverley Ann is a Director of the company. DARLINGTON, Keith is a Director of the company. DARLINGTON, Lloyd is a Director of the company. DARLINGTON, Matthew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BARNARD, Gillian
Appointed Date: 24 February 2003
Director
DARLINGTON, Beverley Ann
Appointed Date: 24 February 2003
63 years old
Director
DARLINGTON, Keith
Appointed Date: 24 February 2003
65 years old
Director
DARLINGTON, Lloyd
Appointed Date: 12 October 2015
37 years old
Director
DARLINGTON, Matthew
Appointed Date: 10 February 2014
33 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Kde Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

K.D.E. LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8,150
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
09 Mar 2003
Registered office changed on 09/03/03 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
08 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003
Incorporation

K.D.E. LIMITED Charges

5 October 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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