KELLANDS (CENTRAL UK) LIMITED
PORTISHEAD AKUMULUS LIMITED KELLAND & PARTNERS LIMITED QUAYSHELFCO 792 LIMITED

Hellopages » Somerset » North Somerset » BS20 7LZ

Company number 04066158
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address KELLAND HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KELLANDS (CENTRAL UK) LIMITED are www.kellandscentraluk.co.uk, and www.kellands-central-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Shirehampton Rail Station is 3.4 miles; to St Andrews Road Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellands Central Uk Limited is a Private Limited Company. The company registration number is 04066158. Kellands Central Uk Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Kellands Central Uk Limited is Kelland House Quays Office Park Conference Avenue Portishead Bristol Bs20 7lz. . ROWLEY, Carole Ann is a Secretary of the company. KELLAND, Steven Mark Christopher is a Director of the company. Secretary LIGHT, Paul Adrian has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director KELLAND, Guy William Anthony has been resigned. Director LIGHT, Paul Adrian has been resigned. Nominee Director NQH LIMITED has been resigned. Director PENDARVES, Mark William has been resigned. Director STANDISH, Russell Deane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWLEY, Carole Ann
Appointed Date: 01 August 2004
Director
KELLAND, Steven Mark Christopher
Appointed Date: 15 December 2000
69 years old

Resigned Directors

Secretary
LIGHT, Paul Adrian
Resigned: 01 August 2004
Appointed Date: 15 December 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 15 December 2000
Appointed Date: 06 September 2000
Director
KELLAND, Guy William Anthony
Resigned: 29 September 2004
Appointed Date: 09 August 2001
59 years old
Director
LIGHT, Paul Adrian
Resigned: 01 August 2004
Appointed Date: 09 August 2001
63 years old
Nominee Director
NQH LIMITED
Resigned: 15 December 2000
Appointed Date: 06 September 2000
36 years old
Director
PENDARVES, Mark William
Resigned: 01 April 2004
Appointed Date: 24 April 2002
65 years old
Director
STANDISH, Russell Deane
Resigned: 18 September 2008
Appointed Date: 24 April 2002
62 years old

Persons With Significant Control

Mr Stephen Mark Christopher Kelland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELLANDS (CENTRAL UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 983.5
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
05 Jan 2001
New director appointed
31 Oct 2000
Memorandum and Articles of Association
31 Oct 2000
Memorandum and Articles of Association
27 Oct 2000
Company name changed quayshelfco 792 LIMITED\certificate issued on 27/10/00
06 Sep 2000
Incorporation

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