KELVIN MCDONALD LTD
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 8BA
Company number 06035451
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 4 VALLEY PARK, WHITEHAVEN, CUMBRIA, CA28 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 60 ; Resolutions RES13 ‐ Company business 01/04/2016 . The most likely internet sites of KELVIN MCDONALD LTD are www.kelvinmcdonald.co.uk, and www.kelvin-mcdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Parton Rail Station is 2.2 miles; to St Bees Rail Station is 3.2 miles; to Harrington Rail Station is 5.2 miles; to Braystones Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Mcdonald Ltd is a Private Limited Company. The company registration number is 06035451. Kelvin Mcdonald Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Kelvin Mcdonald Ltd is 4 Valley Park Whitehaven Cumbria Ca28 8ba. . MCDONALD, Kerry Anne is a Secretary of the company. MCDONALD, Kerry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCDONALD, Kelvin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCDONALD, Kerry Anne
Appointed Date: 21 December 2006
Director
MCDONALD, Kerry
Appointed Date: 25 June 2012
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
MCDONALD, Kelvin
Resigned: 20 June 2014
Appointed Date: 21 December 2006
52 years old

Persons With Significant Control

Mrs Kerry Mcdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KELVIN MCDONALD LTD Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 60
22 Sep 2016
Resolutions
  • RES13 ‐ Company business 01/04/2016
22 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 23 more events
16 Jan 2008
Return made up to 21/12/07; full list of members
15 Jan 2008
Registered office changed on 15/01/08 from: 1 east road lowca whitehaven CA28 6QA
08 Oct 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
21 Dec 2006
Secretary resigned
21 Dec 2006
Incorporation

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