KELVIN & CO LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4AE

Company number 07978588
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 4 SHERBOURNE DRIVE, WINDSOR, BERKSHIRE, ENGLAND, SL4 4AE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of KELVIN & CO LTD are www.kelvinco.co.uk, and www.kelvin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Kelvin Co Ltd is a Private Limited Company. The company registration number is 07978588. Kelvin Co Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Kelvin Co Ltd is 4 Sherbourne Drive Windsor Berkshire England Sl4 4ae. . SMITH, Gregory Robert is a Director of the company. SMITH, Robert Derek is a Director of the company. Director HARDY, Allan Rodrigues has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SMITH, Gregory Robert
Appointed Date: 06 March 2012
46 years old
Director
SMITH, Robert Derek
Appointed Date: 01 November 2015
81 years old

Resigned Directors

Director
HARDY, Allan Rodrigues
Resigned: 23 April 2014
Appointed Date: 06 March 2012
46 years old

Persons With Significant Control

Mr Gregory Robert Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KELVIN & CO LTD Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Appointment of Mr Robert Derek Smith as a director on 1 November 2015
...
... and 4 more events
08 May 2014
Termination of appointment of Allan Hardy as a director
06 Dec 2013
Total exemption small company accounts made up to 31 March 2013
17 Apr 2013
Registered office address changed from 4 Sherbourne Drive Windsor Berkshire SL4 4AE England on 17 April 2013
16 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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