KELBENTON LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
KELBENTON LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
KELBENTON LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591757. The accounts status is FULL and accounts are next due on 30/09/2024.
KELBENTON LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591757. The accounts status is FULL and accounts are next due on 30/09/2024.
KELBENTON LIMITED - LEICESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1934 THE YARD
LEICESTER
LE4 5JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MEASOM | Jul 1962 | British | Director | CURRENT | |
MISS SOLAISE GRACE ELIZABETH MEASOM | Mar 1991 | British | Director | 2021-09-27 | CURRENT |
MR FREDERICK WILLIAM MEASOM | Jun 1994 | British | Director | 2021-09-27 | CURRENT |
MR VAUGHAN COOPER | Aug 1962 | British | Secretary | 2008-04-09 | CURRENT |
PAUL FREDERICK FRANCIS MEASOM | Aug 1941 | British | Director | RESIGNED | |
NICHOLAS JOHN MEASOM | Apr 1964 | British | Director | RESIGNED | |
KEITH EDWARD LEWINGTON | Aug 1952 | Director | 1991-03-14 UNTIL 1991-04-05 | RESIGNED | |
SUSAN ELIZABETH STONEMAN | Secretary | RESIGNED | |||
SUSAN ELIZABETH STONEMAN | Secretary | 1991-03-14 UNTIL 1991-04-05 | RESIGNED | ||
ANDREW MEASOM | Jul 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Measom Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KELBENTON_LIMITED - Accounts | 2023-10-14 | 31-12-2022 | £20,051 Cash £4,130,558 equity |
KELBENTON_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £2,703,950 Cash £3,950,717 equity |