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J. G. KELLEY (FLEETWOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. G. Kelley (fleetwood) Limited. The company was founded 29 years ago and was given the registration number 02982062. The firm's registered office is in FLEETWOOD. You can find them at 28 Sidings Road, , Fleetwood, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J. G. KELLEY (FLEETWOOD) LIMITED
Company Number:02982062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28 Sidings Road, Fleetwood, Lancashire, United Kingdom, FY7 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Director31 July 2019Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director31 July 2019Active
17 St Peters Place, Fleetwood, United Kingdom, FY7 6EB

Director17 May 2017Active
Whispering Pines, Holmefield Avenue, Thornton Cleveleys, FY5 2QP

Secretary24 October 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary21 October 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director21 October 1994Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director20 May 2019Active
17 St Peters Place, Fleetwood, United Kingdom, FY7 6EB

Director17 May 2017Active
Whispering Pines, Holmefield Avenue, Thornton Cleveleys, FY5 2QP

Director24 October 1994Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director30 April 2019Active

People with Significant Control

Astin & Naismith Ltd
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:17, St. Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracy Kelley
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Whispering Pines, Holmfield Avenue, Thornton Cleveleys, United Kingdom, FY5 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gordon Kelley
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Whispering Pines, Holmfield Avenue, Thornton Cleveleys, United Kingdom, FY5 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Officers

Appoint person director company with name date.

Download
2019-08-05Address

Change registered office address company with date old address new address.

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2019-08-05Officers

Appoint person director company with name date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Persons with significant control

Notification of a person with significant control.

Download

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