KEA AUTOMATION LIMITED
TELFORD DPW SERVICES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 06965153
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address UNIT 5, STAFFORD PARK 12, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ It was resolved the directors recommend to the members of the company to adopt resolutions and a general meeting be convened and held on short notice to consider if thought fit passing the resolutions. The secretary be instructed to file the following with companies house: a print of the resolutions passed at the general meeting and a copy of the amended articles of association of the company. 01/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 November 2016 GBP 101.00 . The most likely internet sites of KEA AUTOMATION LIMITED are www.keaautomation.co.uk, and www.kea-automation.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. Kea Automation Limited is a Private Limited Company. The company registration number is 06965153. Kea Automation Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Kea Automation Limited is Unit 5 Stafford Park 12 Telford Shropshire England Tf3 3bj. The company`s financial liabilities are £195.28k. It is £154.25k against last year. And the total assets are £372.94k, which is £315.19k against last year. WESTERN, Mary Carol is a Secretary of the company. WESTERN, Dominic Patrick is a Director of the company. Secretary WESTERN, Dominic Patrick has been resigned. Secretary WESTERN, Mary Carol has been resigned. Director WESTERN, Mary Carol has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


kea automation Key Finiance

LIABILITIES £195.28k
+375%
CASH n/a
TOTAL ASSETS £372.94k
+545%
All Financial Figures

Current Directors

Secretary
WESTERN, Mary Carol
Appointed Date: 13 February 2014
Director
WESTERN, Dominic Patrick
Appointed Date: 17 July 2009
53 years old

Resigned Directors

Secretary
WESTERN, Dominic Patrick
Resigned: 13 February 2014
Appointed Date: 09 September 2010
Secretary
WESTERN, Mary Carol
Resigned: 09 September 2010
Appointed Date: 17 July 2009
Director
WESTERN, Mary Carol
Resigned: 15 May 2015
Appointed Date: 02 December 2014
79 years old

KEA AUTOMATION LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 July 2016
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ It was resolved the directors recommend to the members of the company to adopt resolutions and a general meeting be convened and held on short notice to consider if thought fit passing the resolutions. The secretary be instructed to file the following with companies house: a print of the resolutions passed at the general meeting and a copy of the amended articles of association of the company. 01/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 101.00
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
26 May 2016
Registered office address changed from Unit 15 Hadley Business Park, Hadley Park Road Leegomery Telford Shropshire TF1 6PY to Unit 5 Stafford Park 12 Telford Shropshire TF3 3BJ on 26 May 2016
...
... and 23 more events
20 Sep 2010
Appointment of Mr Dominic Patrick Western as a secretary
20 Sep 2010
Termination of appointment of Mary Western as a secretary
20 Sep 2010
Registered office address changed from 1 Sulby Drive Leegomery Telford TF1 6FP United Kingdom on 20 September 2010
26 Jul 2010
Annual return made up to 17 July 2010 with full list of shareholders
17 Jul 2009
Incorporation

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