KENCLAD LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL49 9PF
Company number 03133443
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 6 MORFA LODGE, PORTHMADOG, GWYNEDD, LL49 9PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of KENCLAD LIMITED are www.kenclad.co.uk, and www.kenclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.3 miles; to Minffordd Ffestiniog Railway Station is 2.1 miles; to Llanbedr Rail Station is 7.3 miles; to Dyffryn Ardudwy Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenclad Limited is a Private Limited Company. The company registration number is 03133443. Kenclad Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Kenclad Limited is 6 Morfa Lodge Porthmadog Gwynedd Ll49 9pf. . TESTER, Julia Lynne is a Secretary of the company. TURNBULL, Kenneth George is a Director of the company. Secretary TURNBULL, Georgeta has been resigned. Secretary WATERS, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNBULL, Georgeta has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TESTER, Julia Lynne
Appointed Date: 14 March 2008
Director
TURNBULL, Kenneth George
Appointed Date: 01 December 1995
78 years old

Resigned Directors

Secretary
TURNBULL, Georgeta
Resigned: 14 March 2008
Appointed Date: 06 April 1997
Secretary
WATERS, Helen
Resigned: 06 April 1997
Appointed Date: 01 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
TURNBULL, Georgeta
Resigned: 14 March 2008
Appointed Date: 01 December 1995
53 years old

Persons With Significant Control

Mr Kenneth George Turnbull
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KENCLAD LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 41 more events
19 May 1997
Accounts for a small company made up to 31 December 1996
25 Jan 1997
Return made up to 01/12/96; full list of members
25 Jan 1997
Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100
06 Dec 1995
Secretary resigned
01 Dec 1995
Incorporation

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