KELOS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 04841141
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016. The most likely internet sites of KELOS LIMITED are www.kelos.co.uk, and www.kelos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kelos Limited is a Private Limited Company. The company registration number is 04841141. Kelos Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Kelos Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Director MARLBOROUGH NOMINEES LTD has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Director SMD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
BATES, David Leslie
Appointed Date: 31 October 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 December 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 December 2016
31 years old

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 11 November 2005
Appointed Date: 22 July 2003
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 11 November 2005
Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 10 November 2008
61 years old
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 11 November 2005
Appointed Date: 22 July 2003
Director
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 11 November 2005
Appointed Date: 19 March 2004
Director
MARLBOROUGH NOMINEES LTD
Resigned: 01 October 2010
Appointed Date: 11 November 2005
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 11 November 2005
Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010
Director
SMD SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010

KELOS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
05 Jan 2017
Appointment of Miss Julia Rachel Day as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016
...
... and 59 more events
18 Aug 2005
Accounts for a dormant company made up to 31 July 2005
22 Feb 2005
Return made up to 27/07/04; full list of members
31 Aug 2004
Accounts for a dormant company made up to 31 July 2004
16 Aug 2004
Registered office changed on 16/08/04 from: queen anne house 4 and 6 new street leicester leicestershire LE1 5NT
22 Jul 2003
Incorporation

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