KELSTAR ENGINEERING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 02731409
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of KELSTAR ENGINEERING LIMITED are www.kelstarengineering.co.uk, and www.kelstar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Kelstar Engineering Limited is a Private Limited Company. The company registration number is 02731409. Kelstar Engineering Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Kelstar Engineering Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey Rh2 9ae. The company`s financial liabilities are £67.69k. It is £4.25k against last year. And the total assets are £127.68k, which is £6.79k against last year. MOONEY, Karen Anne is a Secretary of the company. MOONEY, John Christopher is a Director of the company. Secretary DONKERSLEY, Peter has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


kelstar engineering Key Finiance

LIABILITIES £67.69k
+6%
CASH n/a
TOTAL ASSETS £127.68k
+5%
All Financial Figures

Current Directors

Secretary
MOONEY, Karen Anne
Appointed Date: 15 July 1992
Director
MOONEY, John Christopher
Appointed Date: 15 July 1992
65 years old

Resigned Directors

Secretary
DONKERSLEY, Peter
Resigned: 14 July 2015
Appointed Date: 17 July 2006
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 July 1992
Appointed Date: 15 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 10 July 1992
Appointed Date: 15 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 July 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Karen Anne Mooney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Christopher Mooney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELSTAR ENGINEERING LIMITED Events

23 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Termination of appointment of Peter Donkersley as a secretary on 14 July 2015
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
24 Aug 1992
Accounting reference date notified as 30/06
29 Jul 1992
Registered office changed on 29/07/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
29 Jul 1992
Secretary resigned;new secretary appointed;director resigned
29 Jul 1992
Director resigned;new director appointed
15 Jul 1992
Incorporation

KELSTAR ENGINEERING LIMITED Charges

28 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32A ifold road redhill surrey. T/no…

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