THOS.E.KETTLEWELL & SON LIMITED
121 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE DN14 6AZ- Active
- Private Limited Company
- Company No. 00276569
- Last Updated: 01 Mar 2024
Company Profile
THOS.E.KETTLEWELL & SON LIMITED was incorporated on Friday, June 2, 1933 as a Private Limited Company with registered address in EAST YORKSHIRE. THOS.E.KETTLEWELL & SON LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 91 years 3 months and 14 days.
| Name | THOS.E.KETTLEWELL & SON LIMITED |
|---|---|
| Company number | 00276569 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kettlewell Group Holdings Ltd Boothferry Road, DN14 6AZ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Cooper Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Adrian Carroll Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Jennifer Kate Vincent Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 50 to 75 percent as trust
|
| Mrs Anne Bew Kettlewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 50 to 75 percent as trust
|
| Mr Richard John Kettlewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
significant influence or control
|
| Mr Thomas Stephen Kettlewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against THOS.E.KETTLEWELL & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOS.E.KETTLEWELL & SON LIMITED | 02 Jun 1933 |