KELLY RAIL U.K. LTD
KELLY HOUSE, FOURTH WAY, WEMBLEY HA9 0LH- Active
- Private Limited Company
- Company No. 04411283
- Last Updated: 01 Mar 2024
Company Profile
KELLY RAIL U.K. LTD was incorporated on Monday, April 8, 2002 as a Private Limited Company with registered address in WEMBLEY. KELLY RAIL U.K. LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | KELLY RAIL U.K. LTD |
|---|---|
| Company number | 04411283 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELLY HOUSE FOURTH WAY WEMBLEY HA9 0LH |
|---|---|
| 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 |
|---|---|
| Kelly Rail Uk Services Ltd Fourth Way, HA9 0LH |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KELLY RAIL U.K. LTD | 08 Apr 2002 |
| KELLY RAIL LIMITED | 16 Mar 2007 |
| KELLY INTEGRATED TRANSPORT SERVICES LTD | 17 Feb 2017 |