KELTRUCK LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
KELTRUCK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
KELTRUCK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880543. The accounts status is FULL and accounts are next due on 30/09/2024.
KELTRUCK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880543. The accounts status is FULL and accounts are next due on 30/09/2024.
KELTRUCK LIMITED - WEST MIDLANDS
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
KENRICK WAY
WEST MIDLANDS
B71 4JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DIMITRI KELLY | Jun 1978 | British | Director | 2015-04-24 | CURRENT |
MR DAVID SIMON MORGAN | Oct 1965 | British | Director | 2009-07-15 | CURRENT |
MR RUSSELL MICHAEL WARNER | Oct 1970 | British | Director | 2009-12-04 | CURRENT |
MR ALEC ALEXANDROS KOKINIS | Feb 1942 | Greek,Cypriot | Secretary | 2005-06-20 | CURRENT |
TRACEY ANN JOYNES | Aug 1967 | British | Director | 2008-12-08 | CURRENT |
MR ALEC ALEXANDROS KOKINIS | Feb 1942 | Greek,Cypriot | Secretary | 1994-01-07 UNTIL 1997-01-31 | RESIGNED |
ANDREW IAN WARD | Sep 1951 | British | Director | 1998-09-01 UNTIL 1999-12-01 | RESIGNED |
MR ANTONY NICHOLLS | Nov 1960 | British | Director | 2019-01-03 UNTIL 2021-07-19 | RESIGNED |
MR PHILIP SIMS | Nov 1949 | British | Director | 2012-03-14 UNTIL 2014-05-31 | RESIGNED |
MEMBER OF PARLIAMENT CHRISTOPHER DIMITRI KELLY | Jun 1978 | British | Director | 2004-06-14 UNTIL 2013-04-05 | RESIGNED |
KEVIN PETER TAYLOR | Mar 1955 | British | Director | 1998-01-01 UNTIL 2003-04-17 | RESIGNED |
MR PHILIP SIMS | Nov 1949 | British | Director | 2008-12-01 UNTIL 2009-10-30 | RESIGNED |
SIMON ERIC HOBSON | British | Secretary | 2001-04-02 UNTIL 2005-06-20 | RESIGNED | |
MRS SONIA MIRIANTHE KELLY | Sep 1947 | British | Director | 1997-01-31 UNTIL 2012-03-14 | RESIGNED |
RODERICK PETER BENHAM | Apr 1958 | British | Secretary | 1997-01-31 UNTIL 1998-05-12 | RESIGNED |
MRS KAREN ELIZABETH STOKES | May 1960 | British | Secretary | 1998-09-01 UNTIL 2000-03-28 | RESIGNED |
STUART CROWE | Mar 1966 | British | Secretary | 2000-03-28 UNTIL 2001-03-30 | RESIGNED |
JOHN MICHAEL ANDREW LEEMING | Jun 1955 | British | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
MR ALEC ALEXANDROS KOKINIS | Feb 1942 | Greek,Cypriot | Director | 1994-01-07 UNTIL 1997-01-31 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1993-12-14 UNTIL 1994-01-07 | RESIGNED | ||
MICHAEL STEPHEN KELLY | Nov 1959 | British | Director | 1998-01-01 UNTIL 2022-01-13 | RESIGNED |
CHRISTOPHER JOSEPH KELLY | Feb 1949 | British | Director | 1994-01-07 UNTIL 2012-03-14 | RESIGNED |
MR SIMON GRANT DYKES | Jul 1969 | British | Director | 2014-05-22 UNTIL 2014-12-17 | RESIGNED |
ANDREW ROSS JAMIESON | Nov 1965 | British | Director | 2007-12-01 UNTIL 2015-08-31 | RESIGNED |
MR SIMON ERIC HOBSON | Jul 1966 | British | Director | 2003-07-23 UNTIL 2007-03-08 | RESIGNED |
STUART CROWE | Mar 1966 | British | Director | 2000-03-28 UNTIL 2001-03-30 | RESIGNED |
JOHN ANTONY WILLIAM BIGGIN | Jun 1961 | British | Director | 1998-01-01 UNTIL 2007-03-08 | RESIGNED |
RODERICK PETER BENHAM | Apr 1958 | British | Director | 1998-01-01 UNTIL 1998-05-12 | RESIGNED |
MR TIMOTHY LAWRENCE ADAMS | Jan 1945 | British | Director | 1998-01-01 UNTIL 2014-05-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1993-12-14 UNTIL 1994-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blyton Holdings Limited | 2016-11-21 | West Bromwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Christopher Joseph Kelly | 2016-04-06 | 2/1949 | Isle Of Man | Ownership of shares 75 to 100 percent |