KELLYVISION (KCS) LIMITED
PETERBOROUGH RICHARD ELMER TELEVISIONS LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 1HA

Company number 04073125
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 26-28 BROAD STREET, WHITTLESEY, PETERBOROUGH, PE7 1HA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of KELLYVISION (KCS) LIMITED are www.kellyvisionkcs.co.uk, and www.kellyvision-kcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kellyvision Kcs Limited is a Private Limited Company. The company registration number is 04073125. Kellyvision Kcs Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Kellyvision Kcs Limited is 26 28 Broad Street Whittlesey Peterborough Pe7 1ha. . CAWOOD, Tina Mary is a Secretary of the company. SHIPP, Kelvin Charles is a Director of the company. Secretary SHIPP, Ann Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CAWOOD, Tina Mary
Appointed Date: 01 June 2007

Director
SHIPP, Kelvin Charles
Appointed Date: 13 September 2000
69 years old

Resigned Directors

Secretary
SHIPP, Ann Elizabeth
Resigned: 01 June 2007
Appointed Date: 13 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Kelvin Charles Shipp
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KELLYVISION (KCS) LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

17 Sep 2015
Director's details changed for Kelvin Charles Shipp on 1 August 2015
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
13 Sep 2000
Incorporation

KELLYVISION (KCS) LIMITED Charges

10 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…