Company number 08279601
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address UNIT 14 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of KILGALLEN AND PARTNERS CONSULTING ENGINEERS (U.K.) LIMITED are www.kilgallenandpartnersconsultingengineersuk.co.uk, and www.kilgallen-and-partners-consulting-engineers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilgallen and Partners Consulting Engineers U K Limited is a Private Limited Company.
The company registration number is 08279601. Kilgallen and Partners Consulting Engineers U K Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of Kilgallen and Partners Consulting Engineers U K Limited is Unit 14 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . BERGIN, Paul is a Director of the company. KILGALLEN, Morgan is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Morgan Kilgallen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Bergin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KILGALLEN AND PARTNERS CONSULTING ENGINEERS (U.K.) LIMITED Events
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul bergin
...
... and 1 more events
28 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Aug 2014
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW England to Unit 14 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 13 August 2014
03 Mar 2014
Total exemption small company accounts made up to 30 November 2013
20 Dec 2013
Annual return made up to 31 October 2013
Statement of capital on 2013-12-20
02 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 12/01/2015 as it is factually inaccurate or is derived from something factually inaccurate