KELMER PROCUREMENT LIMITED
LONDON KELMER LOGISTICS LIMITED

Hellopages » City of London » City of London » EC4V 6AP

Company number 06873848
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KELMER PROCUREMENT LIMITED are www.kelmerprocurement.co.uk, and www.kelmer-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelmer Procurement Limited is a Private Limited Company. The company registration number is 06873848. Kelmer Procurement Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Kelmer Procurement Limited is Third Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. DE GIORGIS, Stefano is a Director of the company. SAFAI, Katarina is a Director of the company. SIBILIA, Marco Alberto is a Director of the company. Director HULME, Douglas James Morley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 08 April 2009

Director
DE GIORGIS, Stefano
Appointed Date: 09 April 2009
56 years old

Director
SAFAI, Katarina
Appointed Date: 09 April 2009
54 years old

Director
SIBILIA, Marco Alberto
Appointed Date: 09 April 2009
57 years old

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 13 April 2009
Appointed Date: 08 April 2009
82 years old

Persons With Significant Control

Mr Marco Alberto Sibilia
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELMER PROCUREMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • EUR 10,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
15 May 2009
Director appointed stefano de giorgis
15 May 2009
Director appointed marco alberto sibilia
07 May 2009
Appointment terminated director douglas hulme
07 May 2009
Director appointed katarina safai
08 Apr 2009
Incorporation