KEDAHO INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09572317
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 ; Director's details changed for Mr Paul Antony Hodge on 1 May 2016. The most likely internet sites of KEDAHO INVESTMENTS LIMITED are www.kedahoinvestments.co.uk, and www.kedaho-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kedaho Investments Limited is a Private Limited Company. The company registration number is 09572317. Kedaho Investments Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Kedaho Investments Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire England Cv21 1tq. . HODGE, Paul Antony is a Secretary of the company. DALBY, Jason Andrew Denholm is a Director of the company. HODGE, Paul Antony is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGE, Paul Antony
Appointed Date: 01 May 2015

Director
DALBY, Jason Andrew Denholm
Appointed Date: 01 May 2015
58 years old

Director
HODGE, Paul Antony
Appointed Date: 01 May 2015
68 years old

Director
KEIR, David Christopher Lindsay
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 01 May 2015

Director
WARD, Michael James
Resigned: 01 May 2015
Appointed Date: 01 May 2015
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 01 May 2015
Appointed Date: 01 May 2015

KEDAHO INVESTMENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3

09 May 2016
Director's details changed for Mr Paul Antony Hodge on 1 May 2016
09 May 2016
Director's details changed for Mr Jason Andrew Denholm Dalby on 1 May 2016
09 May 2016
Director's details changed for Mr David Christopher Lindsay Keir on 1 May 2016
...
... and 8 more events
15 Jun 2015
Appointment of Jason Andrew Denholm Dalby as a director on 1 May 2015
15 Jun 2015
Appointment of Mr David Christopher Lindsay Keir as a director on 1 May 2015
15 Jun 2015
Appointment of Mr Paul Antony Hodge as a director on 1 May 2015
10 Jun 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 10 June 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

KEDAHO INVESTMENTS LIMITED Charges

7 August 2015
Charge code 0957 2317 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Lumonics house, valley drive, rugby warwickshire CV21 1TQ…
7 August 2015
Charge code 0957 2317 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 – 21 links road, finedon road industrial estate…
4 August 2015
Charge code 0957 2317 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…