KALTEK AUTOMATION (UK) LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 5SQ

Company number 05268908
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of KALTEK AUTOMATION (UK) LIMITED are www.kaltekautomationuk.co.uk, and www.kaltek-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kaltek Automation Uk Limited is a Private Limited Company. The company registration number is 05268908. Kaltek Automation Uk Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Kaltek Automation Uk Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . GRANT, Dianne is a Secretary of the company. BRADY, Jeannette is a Director of the company. HUGHES, Andrew John is a Director of the company. Secretary BRADY, Jeannette has been resigned. Director BRADY, George has been resigned. Director MELIA, John Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GRANT, Dianne
Appointed Date: 22 June 2015
Director
BRADY, Jeannette
Appointed Date: 19 January 2015
67 years old
Director
HUGHES, Andrew John
Appointed Date: 01 January 2008
53 years old

Resigned Directors

Secretary
BRADY, Jeannette
Resigned: 22 June 2015
Appointed Date: 25 October 2004
Director
BRADY, George
Resigned: 12 June 2014
Appointed Date: 25 October 2004
68 years old
Director
MELIA, John Paul
Resigned: 31 January 2006
Appointed Date: 01 November 2004
73 years old

Persons With Significant Control

Mrs Jeannette Brady
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KALTEK AUTOMATION (UK) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Satisfaction of charge 1 in full
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 Jun 2016
Director's details changed for Andrew John Hughes on 16 June 2016
16 Jun 2016
Director's details changed for Mrs Jeannette Brady on 16 June 2016
...
... and 39 more events
20 Aug 2005
Particulars of mortgage/charge
11 Nov 2004
Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
10 Nov 2004
New director appointed
10 Nov 2004
Registered office changed on 10/11/04 from: c/o sawyer quine & co 113 new court way ormskirk lancashire L39 2YT
25 Oct 2004
Incorporation

KALTEK AUTOMATION (UK) LIMITED Charges

13 March 2013
Legal charge
Delivered: 16 March 2013
Status: Satisfied on 21 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 8 heron business park tan house lane…
12 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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