KELVIN POWER ENGINEERING LIMITED
In Liquidation
General Information
NAME
KELVIN POWER ENGINEERING LIMITED
COMPANY NUMBER
06515644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/02/2008
(16 years and 9 months old)
WEBSITE
www.kelvinccl.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AL
Telephone: 01162323111
TPS: No
12 Barshaw Business Park
Leycroft Road
Leicester
Leicestershire
LE4 1ET
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELVIN ENERGY (UK) LIMITED | In Liquidation | View Report |
| KELVIN POWER ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 17/06/2022 | Simon Innis (920919092) has left the board |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
Credit Risk Overview
Want to learn more about KELVIN POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELVIN POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
25/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
27/02/2008 - 27/02/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/02/2008 - Present (16 years and 9 months) Secretary: 27/02/2008 - Present (16 years and 9 months) Born in Aug 1981 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 17/06/2022 | Simon Innis (920919092) has left the board |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 10/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034663) Appointed |
| 18/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Philippe Guerin (920341607) has left the board |
| 11/01/2019 | Patrice Mantz (924283122) has left the board |
| 11/01/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 27/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Patrice Mantz (924283323) has left the board |
| 14/02/2018 | New Board Member Patrice Mantz (924283122) Appointed |
| 08/02/2018 | New Board Member Simon Innis (920919092) Appointed |
| 07/02/2018 | Moya Louise Brennan (914636199) has left the board |
| 07/02/2018 | John James Brennan (903949495) has left the board |
| 07/02/2018 | Alastair James Brennan (911444366) has left the board |
| 07/02/2018 | New Board Member Patrice Mantz (924283323) Appointed |
| 07/02/2018 | New Board Member Philippe Guerin (920341607) Appointed |
| 07/02/2018 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/02/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Moya Louise Brennan (914636199) Appointed |
| 03/11/2015 | New Board Member John James Brennan (903949495) Appointed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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