Company number 07102526
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of KELMAC CONCRETE SOLUTIONS LTD are www.kelmacconcretesolutions.co.uk, and www.kelmac-concrete-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kelmac Concrete Solutions Ltd is a Private Limited Company.
The company registration number is 07102526. Kelmac Concrete Solutions Ltd has been working since 11 December 2009.
The present status of the company is Active. The registered address of Kelmac Concrete Solutions Ltd is Military House 24 Castle Street Chester Ch1 2ds. The company`s financial liabilities are £4.79k. It is £4.75k against last year. And the total assets are £11.27k, which is £7.13k against last year. MCNULTY, Dominic is a Director of the company. Secretary MCNULTY, Dominic has been resigned. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director MCNULTY, Ann Marie has been resigned. Director MCNULTY, Dominic has been resigned. Director MCNULTY, Mary Theresa has been resigned. Director ROCK, Jon has been resigned. The company operates in "Other building completion and finishing".
kelmac concrete solutions Key Finiance
LIABILITIES
£4.79k
+10790%
CASH
n/a
TOTAL ASSETS
£11.27k
+172%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 11 December 2009
Appointed Date: 11 December 2009
Director
MCNULTY, Ann Marie
Resigned: 27 September 2012
Appointed Date: 11 December 2009
46 years old
Director
MCNULTY, Dominic
Resigned: 27 September 2012
Appointed Date: 11 December 2009
41 years old
Director
ROCK, Jon
Resigned: 11 December 2009
Appointed Date: 11 December 2009
75 years old
Persons With Significant Control
Mr Dominic Mcnulty
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
KELMAC CONCRETE SOLUTIONS LTD Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 23 more events
22 Feb 2010
Appointment of Dominic Mcnulty as a director
22 Feb 2010
Appointment of Ann Marie Mcnulty as a director
22 Feb 2010
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
22 Feb 2010
Termination of appointment of Jon Rock as a director
11 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted