KELVIN WINDGEN LIMITED

Profile KELVIN WINDGEN LIMITED

Actual on 01.07.2021
Company name
KELVIN WINDGEN LIMITED
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Company number
06986850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 2009
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 BARSHAW BUSINESS PARK, LEYCROFT ROAD, LEICESTERSHIRE, BEAUMONT LEYS, LE4 1ET
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PSC and Officers KELVIN WINDGEN LIMITED

Officers

(as of 20.09.2020)

BRENNAN, Alastair James
Status: Active
Appointed on: Monday, 10 August 2009
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Leicester, United Kingdom, LE4 1ET
Role: Secretary
BRENNAN, Robert John
Status: Active
Appointed on: Monday, 10 August 2009
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Leicester, England, LE4 1ET
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Accountant
Country of residence: England
BRENNAN, Lucy Victoria
Status: Not active
Appointed on: Friday, 21 July 2017
Resigned on: Friday, 21 July 2017
Correspondence address: 56 Brand Hill Woodhouse Eaves, Loughborough, England, Leicestershire, LE12 8SS
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: England
BRENNAN, Alastair James
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Saturday, 22 July 2017
Correspondence address: 12 Barshaw Business Park, Leycroft Road, Leicester, United Kingdom, LE4 1ET
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Alastair James Brennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 Loughborough Road Loughborough, England, Leicestershire
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent