KELERBAY LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
KELERBAY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
KELERBAY LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985507. The accounts status is FULL and accounts are next due on 29/08/2024.
KELERBAY LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985507. The accounts status is FULL and accounts are next due on 29/08/2024.
KELERBAY LIMITED - DARTFORD
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
INTERNATIONAL HOUSE
DARTFORD
KENT
DA1 4QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APADANA MANAGEMENT LIMITED | Corporate Director | 2017-06-30 | CURRENT | ||
| GEOFFREY PETER WATSON | Jun 1960 | British | Director | 1994-11-18 | CURRENT |
| MR WILLIAM ROBERT JOHN RAWKINS | Apr 1974 | British | Director | 2017-06-30 | CURRENT |
| MR SIMON GUY NORRINGTON | Jan 1972 | British | Director | 2021-02-25 | CURRENT |
| MR JASON IAN HERBERT | Feb 1966 | British | Director | 2021-02-25 | CURRENT |
| GORDON MILLER LYALL | May 1962 | British | Director | 1994-11-18 | CURRENT |
| GEOFFREY PETER WATSON | Jun 1960 | British | Secretary | 1994-11-18 UNTIL 1998-03-05 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-11-01 UNTIL 1994-11-14 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-11-01 UNTIL 1994-11-14 | RESIGNED |
| NIGEL ROBERT SMITH | British | Secretary | 1998-03-05 UNTIL 2017-03-30 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-11-01 UNTIL 1994-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doree Bonner Holdings Limited | 2017-06-30 | Manchester | Ownership of shares 75 to 100 percent | |
| Mr Geoffrey Peter Watson | 2016-04-06 - 2017-06-30 | 6/1960 | Ownership of shares 25 to 50 percent | |
| Mr Gordon Miller Lyall | 2016-04-06 - 2017-06-30 | 5/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KELERBAY_LIMITED - Accounts | 2023-10-06 | 30-11-2022 | £1,195,149 Cash £4,361,256 equity |