ANDREW D. KELLY CONSULTING LTD
MORPETH SPRING SERVICES LIMITED

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Company number 09870276
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address FOXFIELD HOUSE, HEBRON, MORPETH, NORTHUMBERLAND, GREAT BRITAIN, NE61 3LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Appointment of Mr. Gordon Andrew Kelly as a director on 14 March 2016. The most likely internet sites of ANDREW D. KELLY CONSULTING LTD are www.andrewdkellyconsulting.co.uk, and www.andrew-d-kelly-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Morpeth Rail Station is 2.7 miles; to Widdrington Rail Station is 4.2 miles; to Acklington Rail Station is 7.6 miles; to Cramlington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew D Kelly Consulting Ltd is a Private Limited Company. The company registration number is 09870276. Andrew D Kelly Consulting Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Andrew D Kelly Consulting Ltd is Foxfield House Hebron Morpeth Northumberland Great Britain Ne61 3la. . KELLY, Andrew Davidson is a Director of the company. KELLY, Gordon Andrew is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KELLY, Andrew Davidson
Appointed Date: 14 March 2016
83 years old

Director
KELLY, Gordon Andrew
Appointed Date: 14 March 2016
48 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 March 2016
Appointed Date: 12 November 2015
82 years old

Persons With Significant Control

Mr Andrew Davidson Kelly
Notified on: 11 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ANDREW D. KELLY CONSULTING LTD Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Mar 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
15 Mar 2016
Appointment of Mr. Gordon Andrew Kelly as a director on 14 March 2016
15 Mar 2016
Appointment of Mr Andrew Davidson Kelly as a director on 14 March 2016
14 Mar 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Foxfield House Hebron Morpeth Northumberland NE61 3LA on 14 March 2016
14 Mar 2016
Termination of appointment of Graham Michael Cowan as a director on 14 March 2016
14 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100

14 Mar 2016
Company name changed spring services LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14

12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1