KEALSHORE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 01750191
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of KEALSHORE LIMITED are www.kealshore.co.uk, and www.kealshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kealshore Limited is a Private Limited Company. The company registration number is 01750191. Kealshore Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of Kealshore Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . PICKAVANCE, Ian Joseph is a Secretary of the company. PICKAVANCE, Ian Joseph is a Director of the company. PICKAVANCE, Joseph is a Director of the company. Secretary PICKAVANCE, Barbara has been resigned. Director PICKAVANCE, Barbara has been resigned. Director PICKAVANCE, Ian Joseph has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PICKAVANCE, Ian Joseph
Appointed Date: 19 December 2004
Director
PICKAVANCE, Ian Joseph
Appointed Date: 19 December 2004
57 years old
Director
PICKAVANCE, Joseph
Appointed Date: 11 November 1991
84 years old

Resigned Directors

Secretary
PICKAVANCE, Barbara
Resigned: 19 December 2004
Director
PICKAVANCE, Barbara
Resigned: 19 December 2004
83 years old
Director
PICKAVANCE, Ian Joseph
Resigned: 11 November 1991
57 years old

Persons With Significant Control

Mr Joseph Pickavance
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Pickavance
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEALSHORE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Director's details changed for Mr Ian Joseph Pickavance on 31 December 2015
08 Jan 2016
Director's details changed for Mr Joseph Pickavance on 31 December 2015
...
... and 85 more events
21 Dec 1987
Accounting reference date extended from 31/03 to 30/04
18 Nov 1987
Restoration by order of the court
14 Apr 1987
Dissolution
18 Nov 1986
First gazette
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

KEALSHORE LIMITED Charges

26 March 2015
Charge code 0175 0191 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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