AUSTIN KELSO & SONS LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA11 0SB

Company number 06485597
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address BROWNRIGG FARM, PENRUDDOCK, PENRITH, CUMBRIA, CA11 0SB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUSTIN KELSO & SONS LIMITED are www.austinkelsosons.co.uk, and www.austin-kelso-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Lazonby & Kirkoswald Rail Station is 12.8 miles; to Wigton Rail Station is 17.9 miles; to Carlisle Rail Station is 19.2 miles; to Kendal Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Kelso Sons Limited is a Private Limited Company. The company registration number is 06485597. Austin Kelso Sons Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Austin Kelso Sons Limited is Brownrigg Farm Penruddock Penrith Cumbria Ca11 0sb. . KELSO, Jill is a Secretary of the company. KELSO, Jill is a Director of the company. KELSO, Martin is a Director of the company. KELSO, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KELSO, Jill
Appointed Date: 28 January 2008
Director
KELSO, Jill
Appointed Date: 28 January 2008
64 years old
Director
KELSO, Martin
Appointed Date: 28 January 2008
66 years old
Director
KELSO, Richard
Appointed Date: 28 January 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Martin Kelso
Notified on: 28 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Kelso
Notified on: 28 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Kelso
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN KELSO & SONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 99
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
04 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/05/08
04 Feb 2008
New secretary appointed;new director appointed
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
28 Jan 2008
Incorporation

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