KELMA INTERNATIONAL (UK) LIMITED
69 THE CLIFF, WALLASEY CH45 2NN- Active
- Private Limited Company
- Company No. 05593551
- Last Updated: 01 Mar 2024
Company Profile
KELMA INTERNATIONAL (UK) LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in WALLASEY. KELMA INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 11 months and 2 days.
| Name | KELMA INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 05593551 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 THE CLIFF WALLASEY CH45 2NN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brendan Kelly Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yang Lu Nationality: Chinese |
Dates: Sunday, December 1, 2019 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liying Ma Nationality: British |
Dates: Friday, October 14, 2016 - Sunday, December 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brendan Kelly Nationality: British |
Dates: Friday, October 14, 2016 - Sunday, December 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against KELMA INTERNATIONAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELMA INTERNATIONAL (UK) LIMITED | 14 Oct 2005 |