MICHAEL BAIGENT ORLA KELLY LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0GB
Company number 04628050
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address UNIT 2, BURGOYNE HOUSE GREAT WEST QUARTER, EALING ROAD, BRENTFORD, MIDDLESEX, TW8 0GB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MICHAEL BAIGENT ORLA KELLY LIMITED are www.michaelbaigentorlakelly.co.uk, and www.michael-baigent-orla-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Michael Baigent Orla Kelly Limited is a Private Limited Company. The company registration number is 04628050. Michael Baigent Orla Kelly Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Michael Baigent Orla Kelly Limited is Unit 2 Burgoyne House Great West Quarter Ealing Road Brentford Middlesex Tw8 0gb. . KELLY, Orla Elizabeth is a Secretary of the company. BAIGENT, Michael Frederick is a Director of the company. KELLY, Orla Elizabeth is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
KELLY, Orla Elizabeth
Appointed Date: 03 January 2003
Director
BAIGENT, Michael Frederick
Appointed Date: 03 January 2003
68 years old
Director
KELLY, Orla Elizabeth
Appointed Date: 03 January 2003
62 years old

Persons With Significant Control

Mr Michael Frederick Baigent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Orla Elizabeth Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL BAIGENT ORLA KELLY LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registered office address changed from Studio 62-64 the Market Building 191-195 High Street Brentford Middlesex TW8 8LB to Unit 2, Burgoyne House Great West Quarter Ealing Road Brentford Middlesex TW8 0GB on 2 April 2015
...
... and 32 more events
06 Jan 2005
Return made up to 03/01/05; full list of members
29 Oct 2004
Total exemption small company accounts made up to 31 December 2003
13 Jan 2004
Return made up to 03/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
03 Jan 2003
Incorporation

MICHAEL BAIGENT ORLA KELLY LIMITED Charges

26 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Sandstone Limited
Description: First fixed charge of all the company's right title and…
10 February 2005
Rent deposit deed
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Sandstone Limited
Description: Fixed charge all the conmpany's right title and interest in…

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