KELVIN CONSTRUCTION COMPANY LIMITED
LEICESTER KELVIN ENERGY LIMITED HICORP 117 LIMITED

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Company number 07934819
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 12 BARSHAW BUSINESS PARK, LEYCROFT ROAD, LEICESTER, LEICESTERSHIRE, LE4 1ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of KELVIN CONSTRUCTION COMPANY LIMITED are www.kelvinconstructioncompany.co.uk, and www.kelvin-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kelvin Construction Company Limited is a Private Limited Company. The company registration number is 07934819. Kelvin Construction Company Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Kelvin Construction Company Limited is 12 Barshaw Business Park Leycroft Road Leicester Leicestershire Le4 1et. . BRENNAN, Alastair James is a Director of the company. BRENNAN, John James is a Director of the company. BRENNAN, Moya Louise is a Director of the company. Director STOBART, John has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRENNAN, Alastair James
Appointed Date: 12 March 2012
44 years old
Director
BRENNAN, John James
Appointed Date: 12 March 2012
70 years old
Director
BRENNAN, Moya Louise
Appointed Date: 12 March 2012
73 years old

Resigned Directors

Director
STOBART, John
Resigned: 12 March 2012
Appointed Date: 03 February 2012
70 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 12 March 2012
Appointed Date: 03 February 2012

Persons With Significant Control

Kelvin Energy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KELVIN CONSTRUCTION COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Dec 2015
Director's details changed for Moya Louise Brennan on 1 January 2015
18 Dec 2015
Director's details changed for John James Brennan on 1 January 2015
...
... and 14 more events
15 Mar 2012
Appointment of Alastair James Brennan as a director
15 Mar 2012
Registered office address changed from 20 New Walk Leicester LE1 6TX United Kingdom on 15 March 2012
24 Feb 2012
Company name changed hicorp 117 LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
24 Feb 2012
Change of name notice
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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