KELLEY MORGAN MODELS LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 6TF

Company number 05167341
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address UNIT 2, LAWSON STREET, NORTH SHIELDS, TYNE & WEAR, NE29 6TF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Michael Kelley on 5 May 2016. The most likely internet sites of KELLEY MORGAN MODELS LTD are www.kelleymorganmodels.co.uk, and www.kelley-morgan-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Seaburn Rail Station is 5.6 miles; to Sunderland Rail Station is 7.2 miles; to Cramlington Rail Station is 8.3 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelley Morgan Models Ltd is a Private Limited Company. The company registration number is 05167341. Kelley Morgan Models Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of Kelley Morgan Models Ltd is Unit 2 Lawson Street North Shields Tyne Wear Ne29 6tf. . KELLEY, Pauline is a Secretary of the company. KELLEY, Michael is a Director of the company. KELLEY, Pauline is a Director of the company. KELLEY, Stephen Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KELLEY, Pauline
Appointed Date: 30 June 2004
Director
KELLEY, Michael
Appointed Date: 30 June 2004
51 years old
Director
KELLEY, Pauline
Appointed Date: 30 June 2004
78 years old
Director
KELLEY, Stephen Robert
Appointed Date: 30 June 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Stephen Robert Kelley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELLEY MORGAN MODELS LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Director's details changed for Mr Michael Kelley on 5 May 2016
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 32 more events
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004
Secretary resigned
30 Jun 2004
Incorporation

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