Company number 09384829
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 47 CHOLA, YORK ROAD, ILFORD, ENGLAND, IG1 3AD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Termination of appointment of Mh Secretaries Limited as a secretary on 28 December 2016; Registered office address changed from 11 Staple Inn London WC1V 7QH to 47 Chola York Road Ilford IG1 3AD on 22 December 2016. The most likely internet sites of KELD ELLENTOFT UK PRIVATE LIMITED are www.keldellentoftukprivate.co.uk, and www.keld-ellentoft-uk-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Keld Ellentoft Uk Private Limited is a Private Limited Company.
The company registration number is 09384829. Keld Ellentoft Uk Private Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Keld Ellentoft Uk Private Limited is 47 Chola York Road Ilford England Ig1 3ad. . SHAH, Niraj is a Director of the company. SHAH, Viral is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Director
SHAH, Niraj
Appointed Date: 12 January 2015
55 years old
Director
SHAH, Viral
Appointed Date: 12 January 2015
52 years old
Resigned Directors
Secretary
MH SECRETARIES LIMITED
Resigned: 28 December 2016
Appointed Date: 12 January 2015
KELD ELLENTOFT UK PRIVATE LIMITED Events
16 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
29 Dec 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 28 December 2016
22 Dec 2016
Registered office address changed from 11 Staple Inn London WC1V 7QH to 47 Chola York Road Ilford IG1 3AD on 22 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-12