G KELLY & SON LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NQ

Company number 04648901
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 26 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G KELLY & SON LIMITED are www.gkellyson.co.uk, and www.g-kelly-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. G Kelly Son Limited is a Private Limited Company. The company registration number is 04648901. G Kelly Son Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of G Kelly Son Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. The company`s financial liabilities are £10.78k. It is £1.1k against last year. The cash in hand is £2.85k. It is £2.13k against last year. And the total assets are £2.85k, which is £1.05k against last year. KELLY, Daniel Peter is a Director of the company. KELLY, Gerard is a Director of the company. Secretary CROWN BOOKKEEPING SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


g kelly & son Key Finiance

LIABILITIES £10.78k
+11%
CASH £2.85k
+296%
TOTAL ASSETS £2.85k
+58%
All Financial Figures

Current Directors

Director
KELLY, Daniel Peter
Appointed Date: 27 January 2003
44 years old
Director
KELLY, Gerard
Appointed Date: 27 January 2003
71 years old

Resigned Directors

Secretary
CROWN BOOKKEEPING SERVICES LTD
Resigned: 31 January 2014
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Daniel Peter Kelly
Notified on: 31 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Kelly
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G KELLY & SON LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 26 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
03 Mar 2003
Director resigned
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
01 Mar 2003
Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003
Incorporation

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