KELGRAY HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 1TH

Company number 05517199
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address KELGRAY HOUSE, SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of KELGRAY HOLDINGS LIMITED are www.kelgrayholdings.co.uk, and www.kelgray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Balcombe Rail Station is 4.3 miles; to Littlehaven Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelgray Holdings Limited is a Private Limited Company. The company registration number is 05517199. Kelgray Holdings Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Kelgray Holdings Limited is Kelgray House Spindle Way Crawley West Sussex Rh10 1th. . HILTON-CHILDS, Christopher James is a Secretary of the company. SMITH, Kelvin is a Director of the company. SMITH, Trevor is a Director of the company. Secretary SMITH, Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Audrey Peggy has been resigned. Director SMITH, William James Hubert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILTON-CHILDS, Christopher James
Appointed Date: 26 August 2005
Director
SMITH, Kelvin
Appointed Date: 25 July 2005
68 years old
Director
SMITH, Trevor
Appointed Date: 25 July 2005
66 years old

Resigned Directors

Secretary
SMITH, Trevor
Resigned: 26 August 2005
Appointed Date: 25 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
SMITH, Audrey Peggy
Resigned: 10 January 2014
Appointed Date: 30 August 2005
97 years old
Director
SMITH, William James Hubert
Resigned: 30 December 2010
Appointed Date: 30 August 2005
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Trevor Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELGRAY HOLDINGS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,500,000
...
... and 39 more events
28 Jul 2005
New director appointed
28 Jul 2005
Registered office changed on 28/07/05 from: marquess court 69 southampton row london WC1B 4ET
26 Jul 2005
Director resigned
26 Jul 2005
Secretary resigned
25 Jul 2005
Incorporation

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