KEDLESTON LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 2HH

Company number 05010844
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 57 WOODLANDS ROAD, ALLESTREE, DERBY, DE22 2HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of KEDLESTON LTD are www.kedleston.co.uk, and www.kedleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Derby Rail Station is 3.1 miles; to Peartree Rail Station is 4.2 miles; to Willington Rail Station is 7.7 miles; to Alfreton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kedleston Ltd is a Private Limited Company. The company registration number is 05010844. Kedleston Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Kedleston Ltd is 57 Woodlands Road Allestree Derby De22 2hh. The company`s financial liabilities are £10.85k. It is £-11.76k against last year. And the total assets are £99.52k, which is £4.42k against last year. MILLER, Robert is a Secretary of the company. MILLER, Robert is a Director of the company. VERNON, Martin Christopher is a Director of the company. Secretary VERNON, Laurence has been resigned. Secretary VERNON, Martin Christopher has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director VERNON, Laurence has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


kedleston Key Finiance

LIABILITIES £10.85k
-53%
CASH n/a
TOTAL ASSETS £99.52k
+4%
All Financial Figures

Current Directors

Secretary
MILLER, Robert
Appointed Date: 20 June 2011
Director
MILLER, Robert
Appointed Date: 06 April 2010
43 years old
Director
VERNON, Martin Christopher
Appointed Date: 12 January 2004
46 years old

Resigned Directors

Secretary
VERNON, Laurence
Resigned: 20 June 2011
Appointed Date: 01 February 2004
Secretary
VERNON, Martin Christopher
Resigned: 04 April 2004
Appointed Date: 12 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 09 January 2004
Director
VERNON, Laurence
Resigned: 20 June 2011
Appointed Date: 12 January 2004
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Robert Miller
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Christopher Vernon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEDLESTON LTD Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 32 more events
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
09 Jan 2004
Incorporation

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