KELVIN TIMBER (EAST) LIMITED

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Company number SC178998
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address DIXON STREET, HAMILTON, ML3 6PZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KELVIN TIMBER (EAST) LIMITED are www.kelvintimbereast.co.uk, and www.kelvin-timber-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Kelvin Timber East Limited is a Private Limited Company. The company registration number is SC178998. Kelvin Timber East Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Kelvin Timber East Limited is Dixon Street Hamilton Ml3 6pz. . MCHUGH, Anthony Vincent is a Secretary of the company. MCHUGH, Anthony Vincent is a Director of the company. MCHUGH, Francis is a Director of the company. MIDDLEMASS, Graham Lennox is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCHUGH, Anthony Vincent
Appointed Date: 23 September 1997
Director
MCHUGH, Anthony Vincent
Appointed Date: 23 September 1997
75 years old
Director
MCHUGH, Francis
Appointed Date: 23 September 1997
78 years old
Director
MIDDLEMASS, Graham Lennox
Appointed Date: 15 August 2007
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Anthony Vincent Mchugh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Mchugh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN TIMBER (EAST) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
02 Oct 1997
New director appointed
02 Oct 1997
Secretary resigned;director resigned
02 Oct 1997
New secretary appointed;new director appointed
02 Oct 1997
Director resigned
23 Sep 1997
Incorporation

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