KELVION LIMITED
Active - Accounts Filed
General Information
NAME
KELVION LIMITED
COMPANY NUMBER
04057753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
www.kelvion.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2011
06/01/2016
GEA HEAT EXCHANGERS LIMITED
View all previous names
HAMPSHIRE
PO14 1AR
Telephone: 01329242000
TPS: No
20 Davis Way
Fareham
Hampshire
PO14 1AR
Telephone: 823344
Chinhams Farm
London Road
Sevenoaks
Kent
TN15 6BT
Unit 16 Thelwall New Road Industria
Estate
Thelwall
Warrington, Cheshire
WA4 2LY
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 |
|---|---|---|
| KELVION HOLDINGS GMBH | N/A | N/A |
| KELVION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Mark Bevan (932667409) Appointed |
| 13/06/2024 | Kevin James Squire (931402364) has left the board |
Credit Risk Overview
Want to learn more about KELVION 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 KELVION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVION 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 |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
22/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON MANAGERS IV LTD | N/A | N/A |
| KELVION HOLDINGS GMBH | N/A | N/A |
| KELVION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Mark Bevan (932667409) Appointed |
| 13/06/2024 | Kevin James Squire (931402364) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Kevin James Squire (931402364) Appointed |
| 26/09/2023 | Nicholas Blomfield (929386860) has left the board |
| 29/12/2022 | Stuart Mark Wood (923412098) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Lorraine Manson (929705437) Appointed |
| 15/04/2022 | New Board Member Nicholas Blomfield (929386860) Appointed |
| 15/04/2022 | Luke William Harverd Davies (925748562) has left the board |
| 24/03/2022 | Luke William Harverd Davies (925748562) has left the board |
| 24/03/2022 | New Board Member Nicholas Blomfield (929386860) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Stuart Mark Wood (923412098) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Luke William Harverd Davies (925748562) Appointed |
| 27/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Luke William Harverd Davies (925748562) has left the board |
| 21/08/2019 | BLAKELAW SECRETARIES LIMITED (926139221) has left the board |
| 21/08/2019 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 19/08/2019 | Luke Davies (925203186) has left the board |
| 14/08/2019 | New Company Secretary BLAKELAW SECRETARIES LIMITED (926139221) Appointed |
| 16/04/2019 | New Board Member Luke William Harverd Davies (925748562) Appointed |
| 16/04/2019 | Mark Douglas Knapman (920461611) has left the board |
| 05/11/2018 | New Company Secretary Luke Davies (925203186) Appointed |
| 02/11/2018 | Mark Douglas Knapman (924600627) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/05/2018 | New Company Secretary Mark Douglas Knapman (924600627) Appointed |
| 07/05/2018 | Douglas Charles Young (923490918) has left the board |
| 30/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | Russell James Daniels (920772966) has left the board |
| 07/07/2017 | New Company Secretary Douglas Charles Young (923490918) Appointed |
| 06/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/05/2016 | Mark Douglas Knapman (920459618) has left the board |
| 05/05/2016 | New Company Secretary Russell James Daniels (920772966) Appointed |
| 01/02/2016 | New Board Member Mark Douglas Knapman (920461611) Appointed |
| 01/02/2016 | New Board Member Mark Douglas Knapman (920461611) Appointed |
| 29/01/2016 | New Company Secretary Mark Douglas Knapman (920459618) Appointed |
| 29/01/2016 | John Anthony Tandy (913750368) has left the board |
| 29/01/2016 | David James Pritchard (910768634) has left the board |
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