KELZO LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3LQ

Company number 04634678
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of KELZO LIMITED are www.kelzo.co.uk, and www.kelzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kelzo Limited is a Private Limited Company. The company registration number is 04634678. Kelzo Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Kelzo Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . BAXTER-SIBLEY, Marion Jean is a Secretary of the company. BAXTER-SIBLEY, Marion Jean is a Director of the company. BAXTER-SIBLEY, Nicholas George is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAXTER-SIBLEY, Marion Jean
Appointed Date: 13 January 2003
Director
BAXTER-SIBLEY, Marion Jean
Appointed Date: 13 January 2003
59 years old
Director
BAXTER-SIBLEY, Nicholas George
Appointed Date: 13 January 2003
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Marion Jean Baxter-Sibley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas George Baxter-Sibley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELZO LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 29 more events
09 Apr 2003
Particulars of mortgage/charge
11 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
20 Feb 2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

KELZO LIMITED Charges

24 March 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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