KELSALE EXPERTISE LTD
14 CAPERCAILLE LODGE, CRAMLINGTON NE23 7RA- Active
- Private Limited Company
- Company No. 09613296
- Last Updated: 01 Mar 2024
Company Profile
KELSALE EXPERTISE LTD was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in CRAMLINGTON. KELSALE EXPERTISE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | KELSALE EXPERTISE LTD |
|---|---|
| Company number | 09613296 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CAPERCAILLE LODGE CRAMLINGTON NE23 7RA |
|---|---|
| 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 |
|---|---|
| Mr Jamie Morton Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Irene Lawrence Nationality: British |
Dates: Friday, November 13, 2020 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Milton Nationality: British |
Dates: Wednesday, October 7, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Hanson Nationality: British |
Dates: Wednesday, August 26, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Cegielka Nationality: Polish |
Dates: Wednesday, December 18, 2019 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramadan Zelihic Nationality: British |
Dates: Thursday, April 25, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Mccuish Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Friday, March 10, 2017 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against KELSALE EXPERTISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KELSALE EXPERTISE LTD | 29 May 2015 |