Company number 01377505
Status Active
Incorporation Date 7 July 1978
Company Type Private Limited Company
Address MERTON BANK ROAD, ST HELENS, MERSEYSIDE, WA9 1HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 90
. The most likely internet sites of GORDON KITTO WELDING LIMITED are www.gordonkittowelding.co.uk, and www.gordon-kitto-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Gordon Kitto Welding Limited is a Private Limited Company.
The company registration number is 01377505. Gordon Kitto Welding Limited has been working since 07 July 1978.
The present status of the company is Active. The registered address of Gordon Kitto Welding Limited is Merton Bank Road St Helens Merseyside Wa9 1hp. . JONES, Kevin is a Director of the company. Secretary KITTO, Henry has been resigned. Director GORDON, Peter has been resigned. Director HOUGHTON, Kenneth has been resigned. Director KITTO, Henry has been resigned. Director KITTO, Patricia Margaret has been resigned. Director WAINWRIGHT, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HOUGHTON, Kenneth
Resigned: 15 April 2014
Appointed Date: 01 August 2003
75 years old
Director
WAINWRIGHT, Derek
Resigned: 25 December 2012
Appointed Date: 01 August 2003
77 years old
Persons With Significant Control
Mr Kevin Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORDON KITTO WELDING LIMITED Events
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 76 more events
18 Apr 1988
Registered office changed on 18/04/88 from: 2 victoria square st helens merseyside
11 Dec 1987
Return made up to 14/06/87; full list of members
05 Mar 1987
Full accounts made up to 31 August 1986
14 Oct 1986
Particulars of mortgage/charge
17 Jun 1986
Return made up to 14/03/86; full list of members
16 March 2005
Mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property premises at merton bank road st helens…
4 September 1992
Mortgage
Delivered: 17 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 21 and 22 (estate unit nos 12 &13)reginald road…
30 March 1990
Legal charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 15 (postal no unit 24) reginald road…
1 October 1986
Single debenture
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixture. Fixed and floating charges over…