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 - WARE

This company is listed in the following categories:
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

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