KERTH ENG LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ
Company number SC316323
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY Scotland to 2 Melville Street Falkirk FK1 1HZ on 10 May 2016. The most likely internet sites of KERTH ENG LIMITED are www.kertheng.co.uk, and www.kerth-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kerth Eng Limited is a Private Limited Company. The company registration number is SC316323. Kerth Eng Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Kerth Eng Limited is 2 Melville Street Falkirk Scotland Fk1 1hz. . KERTH, Ewa is a Secretary of the company. KERTH, Henryk is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KERTH, Ewa
Appointed Date: 12 February 2007
Director
KERTH, Henryk
Appointed Date: 12 February 2007
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Henryk Jacek Kerth
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Kerth
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERTH ENG LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 May 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY Scotland to 2 Melville Street Falkirk FK1 1HZ on 10 May 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Director's details changed for Henryk Kerth on 2 March 2016
...
... and 30 more events
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
14 Feb 2007
Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2
12 Feb 2007
Incorporation

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