KILSIN LIMITED
MIDDLESEX

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Company number 05859906
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KILSIN LIMITED are www.kilsin.co.uk, and www.kilsin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kilsin Limited is a Private Limited Company. The company registration number is 05859906. Kilsin Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Kilsin Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . CAREY, Andrew Peter is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAREY, Andrew Peter
Appointed Date: 28 June 2006
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Secretary
KIRKCOURT LIMITED
Resigned: 29 June 2009
Appointed Date: 28 June 2006

Nominee Director
BUYVIEW LTD
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 28 June 2006

Persons With Significant Control

Mr Andrew Peter Carey
Notified on: 5 September 2016
64 years old
Nature of control: Right to appoint and remove directors

Mr Andrew Peter Carey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILSIN LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
11 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
07 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jun 2006
Director resigned
29 Jun 2006
Secretary resigned
28 Jun 2006
Incorporation