KILCAVAN LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4NT

Company number 03735331
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 86 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of KILCAVAN LIMITED are www.kilcavan.co.uk, and www.kilcavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kilcavan Limited is a Private Limited Company. The company registration number is 03735331. Kilcavan Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Kilcavan Limited is 86 Burlington Road New Malden Surrey Kt3 4nt. The company`s financial liabilities are £975.99k. It is £-81.24k against last year. . STROUD, David is a Secretary of the company. DEMPSEY, Anthony is a Director of the company. Secretary O'ROURKE, Katherine has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director O'ROURKE, Katherine has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


kilcavan Key Finiance

LIABILITIES £975.99k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STROUD, David
Appointed Date: 19 December 2007
Director
DEMPSEY, Anthony
Appointed Date: 30 March 1999
69 years old

Resigned Directors

Secretary
O'ROURKE, Katherine
Resigned: 17 December 2007
Appointed Date: 30 March 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
O'ROURKE, Katherine
Resigned: 17 December 2007
Appointed Date: 11 March 2003
86 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Tom Dempsey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KILCAVAN LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 40 more events
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
17 Mar 1999
Incorporation

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