This company is commonly known as Thos.e.kettlewell & Son Limited. The company was founded 90 years ago and was given the registration number 00276569. The firm's registered office is in EAST YORKSHIRE. You can find them at 121 Boothferry Road, Goole, East Yorkshire, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | THOS.E.KETTLEWELL & SON LIMITED |
|---|---|---|
| Company Number | : | 00276569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1933 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121 Boothferry Road, Goole, East Yorkshire, DN14 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hectares House, Melbourne, York, YO4 4QQ | Director | 31 October 1995 | Active |
| York House York Road, Cliffe, Selby, YO8 6NU | Secretary | - | Active |
| Meadow Farm, Spaldington, Howden, DN14 7NJ | Secretary | 31 May 2006 | Active |
| York House York Road, Cliffe, Selby, YO8 6NU | Director | - | Active |
| Meadow Farm, Spaldington, Howden, DN14 7NJ | Director | 31 October 1995 | Active |
| South Lodge Everthorpe Lane, North Cave, Brough, HU15 2LF | Director | - | Active |
| Kettlewell Group Holdings Ltd | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 121, Boothferry Road, Goole, England, DN14 6AZ |
| Nature of control | : |
|
| Mr Adrian Carroll | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-14, Carlisle Street, Goole, England, DN14 5DX |
| Nature of control | : |
|
| Mr Adam Cooper | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-14, Carlisle Street, Goole, England, DN14 5DX |
| Nature of control | : |
|
| Mr Thomas Stephen Kettlewell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hectares House, Melbourne, York, England, YO42 4QQ |
| Nature of control | : |
|
| Mr Richard John Kettlewell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meadow Farm, Spaldington, Goole, England, DN14 7NJ |
| Nature of control | : |
|
| Mrs Anne Bew Kettlewell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southlodge, Everthorpe Lane, Brough, England, HU15 2LF |
| Nature of control | : |
|
| Mrs Jennifer Kate Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Barn, High Field Road, Stamford, England, PE9 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Capital | Capital cancellation shares. | Download |
| 2019-05-29 | Capital | Capital return purchase own shares. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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