I M KELLY R & A LTD
UNIT 4, WEEKLEY WOOD AVENUE, KETTERING NN14 1UD- Active
- Private Limited Company
- Company No. 02968744
- Last Updated: 01 Mar 2024
Company Profile
I M KELLY R & A LTD was incorporated on Friday, September 16, 1994 as a Private Limited Company with registered address in KETTERING. I M KELLY R & A LTD has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 7 days.
| Name | I M KELLY R & A LTD |
|---|---|
| Company number | 02968744 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WEEKLEY WOOD AVENUE KETTERING NN14 1UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martine Christiaen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luc Christiaen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| I M Kelly Holdings Limited Kettering Business Park, NN15 6NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| I M KELLY R & A LTD | 16 Sep 1994 |
| COBRA DESIGN CENTRE (SUPPLIES) LIMITED | 23 Apr 2013 |
| I M KELLY RAIL LIMITED | 16 Dec 2016 |