KELFIELD LIMITED

Profile KELFIELD LIMITED

Actual on 01.07.2021
Company name
KELFIELD LIMITED
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Company number
01464689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 December 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
8A WINGBURY COURTYARD, BUSINESS VILLAGE, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers KELFIELD LIMITED

Officers

(as of 19.09.2020)

RAYNER, Kevin Arthur James
Status: Active
Appointed on: Thursday, 05 August 2010
Correspondence address: 8 Eastlea Avenue, Watford, England, Hertfordshire, WD25 9DG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
RAYNER, Lalita
Status: Active
Appointed on: Thursday, 11 June 2015
Correspondence address: 8 Eastlea Avenue Watford, England, Hertfordshire, WD25 9DG
Role: Secretary
RAYNER, Lalita
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: 8 Eastlea Avenue Watford, England, Hertfordshire, WD25 9DG
Nationality: Thai
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
RAYNER, Eileen Joyce
Status: Not active
Resigned on: Sunday, 06 April 2014
Correspondence address: 41 Chiltern Road, Wendover, Aylesbury, Buckinghamshire, HP22 6DA
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Retired
RAYNER, Cecil Arthur
Status: Not active
Resigned on: Thursday, 05 August 2010
Correspondence address: 41 Chiltern Road, Wendover, Aylesbury, Buckinghamshire, HP22 6DA
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Retired
RAYNER, Kevin Frank
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Thursday, 11 June 2015
Correspondence address: 8 Eastlea Avenue, Watford, England, Hertfordshire, WD25 9DG
Role: Secretary
RAYNER, Eileen Joyce
Status: Not active
Resigned on: Wednesday, 11 August 2010
Correspondence address: 41 Chiltern Road, Wendover, Aylesbury, Buckinghamshire, HP22 6DA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kevin Arthur James Rayner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Eastlea Avenue Watford, England, Hertfordshire
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lalita Rayner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Eastlea Avenue Watford, England, Hertfordshire
Nationality: Thai
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent