KONELEX CONSULTING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 0AG

Company number 05376156
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 4 GLEDWOOD DRIVE, HAYES, MIDDLESEX, UB4 0AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of KONELEX CONSULTING LIMITED are www.konelexconsulting.co.uk, and www.konelex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Konelex Consulting Limited is a Private Limited Company. The company registration number is 05376156. Konelex Consulting Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Konelex Consulting Limited is 4 Gledwood Drive Hayes Middlesex Ub4 0ag. . NELSON, Jacqueline Annabel is a Secretary of the company. NELSON, Egbert Otoo is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NELSON, Jacqueline Annabel
Appointed Date: 25 February 2005

Director
NELSON, Egbert Otoo
Appointed Date: 25 February 2005
87 years old

Persons With Significant Control

Mr Egbert Otoo Nelson
Notified on: 26 January 2017
87 years old
Nature of control: Ownership of shares – 75% or more

KONELEX CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 May 2016
Satisfaction of charge 1 in full
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
21 Jul 2006
Location of register of members
29 Sep 2005
Registered office changed on 29/09/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ
21 Jul 2005
Particulars of mortgage/charge
30 Jun 2005
Particulars of mortgage/charge
25 Feb 2005
Incorporation

KONELEX CONSULTING LIMITED Charges

1 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 railway road leigh lancs. By way of fixed charge the…
26 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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