KEVOTHERMAL LIMITED
ST. NEOTS NANOPORE INSULATION LIMITED ANNOROPE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN

Company number 05855640
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200,000 ; Director's details changed for Gerd Wichmann on 1 June 2016. The most likely internet sites of KEVOTHERMAL LIMITED are www.kevothermal.co.uk, and www.kevothermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevothermal Limited is a Private Limited Company. The company registration number is 05855640. Kevothermal Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Kevothermal Limited is Clifton House 1 Marston Road St Neots Cambridgeshire Pe19 2hn. . CHAPMAN, Michael James is a Secretary of the company. CHAPMAN, Michael James is a Director of the company. KLEMAN, Todd George is a Director of the company. WICHMANN, Gerd is a Director of the company. Secretary SHRIMPTON, Quentin Jeremy Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAIN, Gareth has been resigned. Director HASLAM, Alan has been resigned. Director LOSCH, David Edward has been resigned. Director PIASECKI, Robert John has been resigned. Director SHRIMPTON, Quentin Jeremy Stuart has been resigned. Director SMITH, Douglas Michael has been resigned. Director TARTAGLIA, Matt has been resigned. Director THURLAND, Michael Peter has been resigned. Director THURLAND, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHAPMAN, Michael James
Appointed Date: 17 March 2009

Director
CHAPMAN, Michael James
Appointed Date: 10 November 2014
64 years old

Director
KLEMAN, Todd George
Appointed Date: 21 January 2016
58 years old

Director
WICHMANN, Gerd
Appointed Date: 21 January 2016
57 years old

Resigned Directors

Secretary
SHRIMPTON, Quentin Jeremy Stuart
Resigned: 17 March 2009
Appointed Date: 23 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Director
CRAIN, Gareth
Resigned: 21 January 2016
Appointed Date: 23 August 2012
75 years old

Director
HASLAM, Alan
Resigned: 30 September 2012
Appointed Date: 19 March 2010
78 years old

Director
LOSCH, David Edward
Resigned: 31 December 2009
Appointed Date: 17 March 2009
71 years old

Director
PIASECKI, Robert John
Resigned: 21 January 2016
Appointed Date: 23 August 2012
56 years old

Director
SHRIMPTON, Quentin Jeremy Stuart
Resigned: 17 March 2009
Appointed Date: 23 June 2006
77 years old

Director
SMITH, Douglas Michael
Resigned: 23 August 2012
Appointed Date: 23 June 2006
72 years old

Director
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 17 March 2009
71 years old

Director
THURLAND, Michael Peter
Resigned: 28 February 2014
Appointed Date: 28 February 2014
69 years old

Director
THURLAND, Michael Peter
Resigned: 10 November 2014
Appointed Date: 28 February 2014
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

KEVOTHERMAL LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,000

04 Jul 2016
Director's details changed for Gerd Wichmann on 1 June 2016
06 May 2016
Appointment of Todd George Kleman as a director on 21 January 2016
22 Apr 2016
Termination of appointment of Gareth Crain as a director on 21 January 2016
...
... and 56 more events
27 Jun 2006
Secretary resigned
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed
27 Jun 2006
New director appointed
23 Jun 2006
Incorporation