| Company Name | KESL Cnc Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC450145 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Patrick Forster |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
| Secretary Name | Mrs Andrea Forster |
|---|---|
| Status | Current |
| Appointed | 17 May 2013(1 day after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
| Director Name | Mr Steven Dunsmore |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 May 2020(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
| Director Name | Mes Andrea Forster |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 May 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
| Director Name | Mr Ian David Rees |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
Location
| Registered Address | 10 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 95 at £1 | Patrick Forster 95.00% Ordinary |
|---|---|
| 5 at £1 | Ian Rees 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,242 |
| Cash | £62,326 |
| Current Liabilities | £91,389 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 July 2017 | Notification of Patrick Forster as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 11 March 2016 | Termination of appointment of Ian David Rees as a director on 28 January 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 November 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 17 May 2013 | Appointment of Mrs Andrea Forster as a secretary (1 page) |
| 16 May 2013 | Incorporation
|