This company is commonly known as G Kelly & Son Limited. The company was founded 21 years ago and was given the registration number 04648901. The firm's registered office is in RUISLIP. You can find them at Pembroke Lodge, 3 Pembroke Road, Ruislip, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | G KELLY & SON LIMITED |
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Company Number | : | 04648901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ | Director | 27 January 2003 | Active |
Spendale House, The Runway, Ruislip, United Kingdom, HA4 6SE | Corporate Secretary | 27 January 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 January 2003 | Active |
Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ | Director | 27 January 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 January 2003 | Active |
Mr Gerard Kelly | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ |
Nature of control | : |
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Mr Daniel Peter Kelly | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Address | Change registered office address company with date old address new address. | Download |
2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-02 | Address | Change registered office address company with date old address new address. | Download |
2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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