K E A L (UK) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7QF

Company number 05355991
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 26 MOUNT WAY, WAVERTON, CHESTER, CHESHIRE, CH3 7QF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of K E A L (UK) LIMITED are www.kealuk.co.uk, and www.k-e-a-l-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. K E A L Uk Limited is a Private Limited Company. The company registration number is 05355991. K E A L Uk Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of K E A L Uk Limited is 26 Mount Way Waverton Chester Cheshire Ch3 7qf. . MAZZOTTI, Antonio is a Director of the company. MAZZOTTI, Karen is a Director of the company. Secretary MEACHER JONES HARGREAVES & WOODS has been resigned. Secretary MEACHER-JONES & COMPANY LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
MAZZOTTI, Antonio
Appointed Date: 08 February 2005
66 years old
Director
MAZZOTTI, Karen
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Secretary
MEACHER JONES HARGREAVES & WOODS
Resigned: 01 June 2007
Appointed Date: 08 February 2005
Secretary
MEACHER-JONES & COMPANY LIMITED
Resigned: 10 December 2011
Appointed Date: 01 June 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Antonio Mazzotti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Mazzotti
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K E A L (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 35 more events
15 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
15 Feb 2005
New secretary appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

K E A L (UK) LIMITED Charges

3 March 2005
Debenture deed
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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