KELNIGAL GROUP LIMITED - LONDON


Overview

KELNIGAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KELNIGAL GROUP LIMITED was incorporated 53 years ago on 08/05/1970 and has the registered number: 00979170. The accounts status is FULL.

KELNIGAL GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2015

Registered Office

200 GREAT DOVER STREET
LONDON
SE1 4YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STUART BELL Dec 1958 British Director 2008-11-11 CURRENT
MR KELVIN WILLIAM THOMAS HINGLEY Sep 1955 British Director 1995-05-12 CURRENT
MISS CHARLOTTE LOUISE PARSONS Mar 1972 British Director 2009-07-27 CURRENT
MISS CHARLOTTE LOUISE PARSONS Other Secretary 2008-12-01 CURRENT
STEPHEN HAROLD GREENWOOD May 1955 Secretary 1997-11-26 UNTIL 2000-01-04 RESIGNED
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD Dec 1932 British Director 1997-07-07 UNTIL 2003-08-22 RESIGNED
SUZANNE DAVISON British Secretary 2000-01-04 UNTIL 2000-06-30 RESIGNED
MR JOHN DAVID BEST Nov 1947 British Secretary 1996-05-13 UNTIL 1997-07-03 RESIGNED
PAT DESMOND Jun 1934 British Secretary 2001-04-01 UNTIL 2001-11-05 RESIGNED
IAN SCOTT FINDLAY Jul 1951 Secretary 1992-05-31 UNTIL 1996-04-12 RESIGNED
MR LESLIE ALBERT DIXON May 1927 British Secretary RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Secretary 2001-11-05 UNTIL 2008-11-28 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 1997-07-07 UNTIL 2002-09-02 RESIGNED
IAN SCOTT FINDLAY Jul 1951 Secretary 1997-08-04 UNTIL 1997-11-26 RESIGNED
STEPHEN HAROLD GREENWOOD May 1955 Secretary 2000-07-03 UNTIL 2001-03-31 RESIGNED
IAN SCOTT FINDLAY Jul 1951 Director RESIGNED
PETER JOHNSON Jul 1934 British Director RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director RESIGNED
STEPHEN HAROLD GREENWOOD May 1955 Director 1997-09-02 UNTIL 2001-03-31 RESIGNED
MR MARTIN CHRISTOPHER GEOFFREY SMITH Nov 1940 British Director 1995-05-12 UNTIL 1997-07-07 RESIGNED
MR DEREK RANDALL PERREY Jun 1927 British Director RESIGNED
ROBERT JOHN STUBBS Jul 1954 British Director 2000-07-04 UNTIL 2002-06-11 RESIGNED
MR HORACE ANTHONY PALMER Feb 1937 British Director 1997-07-07 UNTIL 2003-08-22 RESIGNED
DAVID GEORGE TREE Feb 1948 British Director RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 2001-11-05 UNTIL 2008-11-28 RESIGNED
ROBERT VICTOR WHARTON Aug 1931 British Director RESIGNED
PAT DESMOND Jun 1934 British Director 1997-07-07 UNTIL 2002-09-02 RESIGNED
MELVIN EUGENE BENNETT Oct 1944 American Director 1995-05-12 UNTIL 1997-05-19 RESIGNED
MR LESLIE ALBERT DIXON May 1927 British Director RESIGNED
DAVID WILFRED HOOKWAY Feb 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kelvin William Thomas Hingley 2016-04-06 9/1955 London   Ownership of shares 25 to 50 percent
Mr Nigel Stuart Bell 2016-04-06 12/1958 London   Ownership of shares 25 to 50 percent

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