KELAN CIRCUITS LIMITED - WARE
Company Profile | Company Filings |
Overview
KELAN CIRCUITS LIMITED is a Private Limited Company from WARE and has the status: Dissolved - no longer trading.
KELAN CIRCUITS LIMITED was incorporated 50 years ago on 05/02/1974 and has the registered number: 01159225. The accounts status is SMALL.
KELAN CIRCUITS LIMITED was incorporated 50 years ago on 05/02/1974 and has the registered number: 01159225. The accounts status is SMALL.
KELAN CIRCUITS LIMITED - WARE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
THE MALTINGS, 63
WARE
HERTFORDSHIRE
SG12 9AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN GRISBROOKE | May 1962 | British | Director | 2010-06-22 | CURRENT |
MR BARRY DAVID GILBERT | Nov 1969 | British | Director | 2010-06-22 | CURRENT |
MR ROGER STUART GAMBLES | Secretary | 2010-06-22 | CURRENT | ||
PHILIP ANDREW LAMMING | Jul 1942 | British | Director | 1992-08-04 UNTIL 1996-07-11 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-06-16 UNTIL 1998-07-21 | RESIGNED | ||
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-07-21 UNTIL 1998-11-19 | RESIGNED |
HENRY CLAUDE ELSTONE | Oct 1943 | Secretary | RESIGNED | ||
MR ROGER GEORGE HOWARD | Dec 1954 | British | Secretary | 2000-05-26 UNTIL 2010-06-22 | RESIGNED |
MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 1998-11-19 UNTIL 2000-05-26 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 1994-09-29 UNTIL 1995-03-31 | RESIGNED |
MR ROGER GEORGE HOWARD | Dec 1954 | British | Director | 2000-05-26 UNTIL 2010-06-22 | RESIGNED |
PETER DOUGLAS WARD | Jun 1943 | English | Director | 1995-04-05 UNTIL 1997-06-30 | RESIGNED |
MICHAEL ANDREW REGAN | Jul 1953 | British | Director | RESIGNED | |
MICHAEL ANDREW REGAN | Jul 1953 | British | Director | 1995-03-31 UNTIL 1997-11-30 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 1995-03-28 UNTIL 1995-03-31 | RESIGNED |
MR IAN MUNRO MCKENZIE | Aug 1936 | Australian | Director | 1995-03-31 UNTIL 1997-07-11 | RESIGNED |
ERNEST FRANCIS HUCK | Aug 1944 | British | Director | RESIGNED | |
ERNEST FRANCIS HUCK | Aug 1944 | British | Director | 1995-03-31 UNTIL 1996-08-22 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 1995-03-28 UNTIL 1995-03-31 | RESIGNED |
ASHLEY SCOTT HARBERT | Oct 1962 | British | Director | 2004-02-01 UNTIL 2007-09-07 | RESIGNED |
MR ERIC HALL | Dec 1932 | British | Director | RESIGNED | |
MR LINDSAY CLARK EDGAR | Jun 1963 | British | Director | 2000-05-26 UNTIL 2014-05-16 | RESIGNED |
KEITH STUART DOWDING | Mar 1951 | British | Director | 1998-05-21 UNTIL 2000-05-26 | RESIGNED |
MR ANTHONY ALFREDO BELISARIO | May 1950 | British | Director | 1996-07-16 UNTIL 2000-05-26 | RESIGNED |
MR MICHAEL CHRISTOPHER BANNARD | Dec 1947 | British | Director | 1998-08-27 UNTIL 2010-06-22 | RESIGNED |
MR KEITH WATSON | Mar 1958 | British | Director | 2000-09-26 UNTIL 2010-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tappenden & Co Limited | 2016-04-06 | Ware Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |