KACELL CONSTRUCTION LIMITED
WEST HORNDON DG DESIGN & CONSTRUCTION LTD O2 CONTRACTS (SOUTH EAST) LTD

Hellopages » Essex » Thurrock » CM13 3LX

Company number 07447987
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 4 Woodbrook Crescent Billericay CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KACELL CONSTRUCTION LIMITED are www.kacellconstruction.co.uk, and www.kacell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kacell Construction Limited is a Private Limited Company. The company registration number is 07447987. Kacell Construction Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Kacell Construction Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . GUILE, Tara Jane is a Director of the company. Director CLARKE, Brian Michael has been resigned. Director HAYES, Sean Fitzgerald has been resigned. Director HOLLIS, Anthony Albert has been resigned. Director WALSH, William Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUILE, Tara Jane
Appointed Date: 29 April 2013
52 years old

Resigned Directors

Director
CLARKE, Brian Michael
Resigned: 24 April 2013
Appointed Date: 23 November 2010
72 years old
Director
HAYES, Sean Fitzgerald
Resigned: 19 July 2012
Appointed Date: 23 November 2010
60 years old
Director
HOLLIS, Anthony Albert
Resigned: 30 April 2013
Appointed Date: 23 April 2013
86 years old
Director
WALSH, William Francis
Resigned: 24 April 2013
Appointed Date: 19 July 2012
60 years old

Persons With Significant Control

Mrs Tara Jane Guile
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KACELL CONSTRUCTION LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Sep 2016
Registered office address changed from 4 Woodbrook Crescent Billericay CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
09 Sep 2015
Company name changed dg design & construction LTD\certificate issued on 09/09/15
  • RES15 ‐ Change company name resolution on 2015-08-22
...
... and 14 more events
23 Aug 2012
Accounts for a dormant company made up to 30 November 2011
26 Jul 2012
Appointment of Mr William Francis Walsh as a director
26 Jul 2012
Termination of appointment of Sean Hayes as a director
05 Jan 2012
Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2010
Incorporation

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