KELLING PROPERTY LIMITED - NORMANTON


Company Profile Company Filings

Overview

KELLING PROPERTY LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
KELLING PROPERTY LIMITED was incorporated 9 years ago on 02/06/2014 and has the registered number: 09065751. The accounts status is FULL and accounts are next due on 30/06/2024.

KELLING PROPERTY LIMITED - NORMANTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT F, TRIDENT PARK
NORMANTON
WF6 1ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELLING GROUP LIMITED (until 17/01/2019)
AGHOCO 1231 LIMITED (until 29/03/2017)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BRAD WOOD Aug 1976 British Director 2014-07-24 CURRENT
MR STEPHEN MOORE Apr 1973 British Director 2019-07-23 CURRENT
MR MATTHEW JOWETT Feb 1979 British Director 2022-03-23 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2014-06-02 UNTIL 2014-07-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-06-02 UNTIL 2014-07-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-06-02 UNTIL 2014-07-24 RESIGNED
MR DAVID JOHN WRAITH May 1946 British Director 2014-12-17 UNTIL 2015-12-10 RESIGNED
MR DAVID JOHN WRAITH May 1946 British Director 2015-03-16 UNTIL 2015-12-10 RESIGNED
MR RONAN TUNNEY Nov 1985 Irish Director 2018-01-12 UNTIL 2018-03-22 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2014-07-29 UNTIL 2018-01-12 RESIGNED
MR MARK PRYBUTOK Jul 1975 American Director 2018-01-12 UNTIL 2018-01-29 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-06-02 UNTIL 2014-07-24 RESIGNED
PHIL GREVES Jun 1974 British Director 2014-07-29 UNTIL 2018-01-12 RESIGNED
MR THOMAS WILLIAM FALCON Jul 1969 British Director 2015-06-01 UNTIL 2018-01-12 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2014-07-29 UNTIL 2015-06-01 RESIGNED
MR JONATHAN SIMON BATTERSBY British Director 2014-07-24 UNTIL 2019-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelling Group Limited 2018-11-20 Normanton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Skye Bidco Limited 2018-01-12 - 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elysian Capital Gp (Scotland) Limited 2016-04-06 - 2018-01-12 Edinburgh   Ownership of shares 75 to 100 percent

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MODULAR HIRE NATIONWIDE LIMITED NORMANTON ENGLAND Active DORMANT 99999 - Dormant Company
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