KESSEY CONSTRUCTION LIMITED
EDGWARE KESSEY ENTERPRISES (UK) LTD

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Company number 04451685
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 45 THE CHASE, EDGWARE, MIDDLESEX, HA8 5DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KESSEY CONSTRUCTION LIMITED are www.kesseyconstruction.co.uk, and www.kessey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Kessey Construction Limited is a Private Limited Company. The company registration number is 04451685. Kessey Construction Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Kessey Construction Limited is 45 The Chase Edgware Middlesex Ha8 5dw. . KERAI, Vasanti is a Secretary of the company. KERAI, Govind Karsan is a Director of the company. Secretary KHODA, Santaben has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KERAI, Vasanti
Appointed Date: 15 August 2004
Director
KERAI, Govind Karsan
Appointed Date: 30 May 2002
61 years old

Resigned Directors

Secretary
KHODA, Santaben
Resigned: 10 May 2005
Appointed Date: 30 May 2002
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Director
SBI COMPANY DIRECTORS LTD
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Persons With Significant Control

Mr Govind Karsan Kerai
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KESSEY CONSTRUCTION LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
30 May 2002
Incorporation

KESSEY CONSTRUCTION LIMITED Charges

27 November 2009
Rent deposit deed
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Firmwood Limited
Description: The deposited sum being £5,375.00 together with any other…
29 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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