KELTIC ENGINEERING GROUP LIMITED
MORDEN LONDON PUMPS NO.2 LIMITED

Hellopages » Greater London » Merton » SM4 4LU

Company number 08859142
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address UNIT 7 BEVERLEY TRADING ESTATE, GARTH ROAD, MORDEN, SURREY, SM4 4LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of KELTIC ENGINEERING GROUP LIMITED are www.kelticengineeringgroup.co.uk, and www.keltic-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Keltic Engineering Group Limited is a Private Limited Company. The company registration number is 08859142. Keltic Engineering Group Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Keltic Engineering Group Limited is Unit 7 Beverley Trading Estate Garth Road Morden Surrey Sm4 4lu. . MAGEE, Martina Mary is a Director of the company. MAGEE, Matthew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MAGEE, Martina Mary
Appointed Date: 23 January 2014
59 years old
Director
MAGEE, Matthew
Appointed Date: 23 January 2014
59 years old

Persons With Significant Control

Mr Matthew Magee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martina Mary Magee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELTIC ENGINEERING GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 110
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 27 March 2014
27 Mar 2014
Current accounting period shortened from 31 January 2015 to 30 April 2014
30 Jan 2014
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 January 2014
23 Jan 2014
Incorporation

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