KELSO SOLUTIONS LIMITED
COVENTRY MALDEXA LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 06011926
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of KELSO SOLUTIONS LIMITED are www.kelsosolutions.co.uk, and www.kelso-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kelso Solutions Limited is a Private Limited Company. The company registration number is 06011926. Kelso Solutions Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Kelso Solutions Limited is 1st Option House Bow Court Coventry Cv5 6sp. . RAWKINS, Amiee Jane is a Director of the company. Secretary HF SECRETARIAL SERVICES has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RAWKINS, Amiee Jane
Appointed Date: 11 January 2007
48 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES
Resigned: 12 April 2011
Appointed Date: 11 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 28 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 28 November 2006

Persons With Significant Control

Miss Amiee Jane Rawkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KELSO SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 28 more events
16 May 2007
Company name changed maldexa LIMITED\certificate issued on 16/05/07
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
20 Jan 2007
Registered office changed on 20/01/07 from: 788-790 finchley road london NW11 7TJ
28 Nov 2006
Incorporation

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