KELVIN ROSS ENGINEERING LIMITED
THEALE KELVIN ROSS ENTERPRISES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AA

Company number 06038288
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address UNIT 8 CHILTERN ENTERPRISE CENTRE, STATION ROAD, THEALE, BERKSHIRE, RG7 4AA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Mark Alec Curtis as a director on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KELVIN ROSS ENGINEERING LIMITED are www.kelvinrossengineering.co.uk, and www.kelvin-ross-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kelvin Ross Engineering Limited is a Private Limited Company. The company registration number is 06038288. Kelvin Ross Engineering Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Kelvin Ross Engineering Limited is Unit 8 Chiltern Enterprise Centre Station Road Theale Berkshire Rg7 4aa. . RUEL, David Anthony is a Secretary of the company. MORGAN, John Victor is a Director of the company. MORGAN, Pauline Jennifer is a Director of the company. THOMSON, Malcolm Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURTIS, Mark Alec has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
RUEL, David Anthony
Appointed Date: 12 January 2007
Director
MORGAN, John Victor
Appointed Date: 12 January 2007
76 years old
Director
MORGAN, Pauline Jennifer
Appointed Date: 12 January 2007
71 years old
Director
THOMSON, Malcolm Andrew
Appointed Date: 12 January 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2007
Appointed Date: 29 December 2006
Director
CURTIS, Mark Alec
Resigned: 24 January 2017
Appointed Date: 12 January 2007
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2007
Appointed Date: 29 December 2006

Persons With Significant Control

Mr John Victor Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN ROSS ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 29 December 2016 with updates
02 Feb 2017
Termination of appointment of Mark Alec Curtis as a director on 24 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
22 Jan 2007
New secretary appointed
22 Jan 2007
Ad 12/01/07--------- £ si 25@1=25 £ ic 1/26
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
29 Dec 2006
Incorporation

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