KELMA INTERNATIONAL (UK) LIMITED

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Company number 05593551
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 109 GRASMERE AVENUE, WEMBLEY, HA9 8TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of KELMA INTERNATIONAL (UK) LIMITED are www.kelmainternationaluk.co.uk, and www.kelma-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kelma International Uk Limited is a Private Limited Company. The company registration number is 05593551. Kelma International Uk Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Kelma International Uk Limited is 109 Grasmere Avenue Wembley Ha9 8tg. . KELLY, Brendan is a Director of the company. KELLY, Liying is a Director of the company. Secretary KELLY, Liying has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KELLY, Brendan
Appointed Date: 14 October 2005
83 years old

Director
KELLY, Liying
Appointed Date: 14 October 2005
68 years old

Resigned Directors

Secretary
KELLY, Liying
Resigned: 01 January 2014
Appointed Date: 14 October 2005

Persons With Significant Control

Brendan Kelly
Notified on: 14 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Liying Kelly
Notified on: 14 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELMA INTERNATIONAL (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

03 Nov 2015
Director's details changed for Liying Kelly on 1 October 2009
03 Nov 2015
Director's details changed for Brendan Kelly on 1 October 2009
...
... and 17 more events
14 Aug 2008
Total exemption small company accounts made up to 31 October 2007
12 Nov 2007
Return made up to 14/10/07; full list of members
13 Aug 2007
Accounts for a dormant company made up to 31 October 2006
23 Oct 2006
Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed

14 Oct 2005
Incorporation