KELLY RAIL GROUP LTD
WEMBLEY KELLY INTEGRATED LTD

Hellopages » Greater London » Brent » HA9 0LH
Company number 07503904
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Director's details changed for Aidan Kelly on 2 February 2017. The most likely internet sites of KELLY RAIL GROUP LTD are www.kellyrailgroup.co.uk, and www.kelly-rail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kelly Rail Group Ltd is a Private Limited Company. The company registration number is 07503904. Kelly Rail Group Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Kelly Rail Group Ltd is Kelly House Fourth Way Wembley Middlesex Ha9 0lh. . BRADLEY, James Patrick is a Secretary of the company. KELLY, Aidan is a Director of the company. KELLY, Timothy Joseph is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 01 February 2011
Director
KELLY, Aidan
Appointed Date: 08 October 2013
70 years old
Director
KELLY, Timothy Joseph
Appointed Date: 24 January 2011
71 years old

Persons With Significant Control

Mr Timothy Joseph Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KELLY RAIL GROUP LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Director's details changed for Aidan Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for James Patrick Bradley on 2 February 2017
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 22 more events
24 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
08 Jun 2011
Current accounting period shortened from 31 January 2012 to 30 June 2011
08 Jun 2011
Appointment of James Patrick Bradley as a secretary
13 May 2011
Statement of capital following an allotment of shares on 11 March 2011
  • GBP 110,000
24 Jan 2011
Incorporation

KELLY RAIL GROUP LTD Charges

5 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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