Company number 08094106
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address MEZZANINE FLOOR, LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Yan Yang as a director on 26 October 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of KELLY CENTER LTD are www.kellycenter.co.uk, and www.kelly-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Center Ltd is a Private Limited Company.
The company registration number is 08094106. Kelly Center Ltd has been working since 06 June 2012.
The present status of the company is Active. The registered address of Kelly Center Ltd is Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1qu. . GAO, Lifeng is a Director of the company. YANG, Yan is a Director of the company. Director LIU, Yanbo has been resigned. Director WANG, Tao has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
GAO, Lifeng
Appointed Date: 12 September 2014
49 years old
Director
YANG, Yan
Appointed Date: 26 October 2016
37 years old
Resigned Directors
Director
LIU, Yanbo
Resigned: 01 October 2012
Appointed Date: 06 June 2012
37 years old
Director
WANG, Tao
Resigned: 12 September 2014
Appointed Date: 06 June 2012
38 years old
Persons With Significant Control
Mr Lifeng Gao
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
KELLY CENTER LTD Events
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Appointment of Mrs Yan Yang as a director on 26 October 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 9 more events
29 Nov 2012
Registered office address changed from 5 Heathcoat Street Nottingham Nottinghamshire NG1 3AF on 29 November 2012
22 Oct 2012
Termination of appointment of Yanbo Liu as a director
05 Jul 2012
Cancellation of shares. Statement of capital on 5 July 2012
05 Jul 2012
Purchase of own shares.
06 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted