I M KELLY HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 09131991
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 4,477,566 ; Termination of appointment of Gary Francis Hughes as a director on 29 September 2016. The most likely internet sites of I M KELLY HOLDINGS LIMITED are www.imkellyholdings.co.uk, and www.i-m-kelly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Kelly Holdings Limited is a Private Limited Company. The company registration number is 09131991. I M Kelly Holdings Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of I M Kelly Holdings Limited is Orion Way Kettering Business Park Kettering Northamptonshire Nn15 6nl. . CHRISTIAEN, Luc is a Director of the company. CHRISTIAEN, Martine is a Director of the company. CHRISTIAEN, Nicky is a Director of the company. MATTHEWS, John Antony is a Director of the company. ECA NV is a Director of the company. Director BAECKE, Audette has been resigned. Director HUGHES, Gary Francis has been resigned. Director SIMMONDS, Geoff Louis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHRISTIAEN, Luc
Appointed Date: 15 July 2014
76 years old
Director
CHRISTIAEN, Martine
Appointed Date: 15 July 2014
74 years old
Director
CHRISTIAEN, Nicky
Appointed Date: 26 August 2016
46 years old
Director
MATTHEWS, John Antony
Appointed Date: 15 July 2014
59 years old
Director
ECA NV
Appointed Date: 15 July 2014

Resigned Directors

Director
BAECKE, Audette
Resigned: 24 February 2016
Appointed Date: 15 July 2014
92 years old
Director
HUGHES, Gary Francis
Resigned: 29 September 2016
Appointed Date: 15 July 2014
66 years old
Director
SIMMONDS, Geoff Louis
Resigned: 26 August 2016
Appointed Date: 24 March 2015
64 years old

Persons With Significant Control

Mrs Martine Christiaen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luc Christiaen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I M KELLY HOLDINGS LIMITED Events

21 Oct 2016
Group of companies' accounts made up to 31 January 2016
12 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 4,477,566
04 Oct 2016
Termination of appointment of Gary Francis Hughes as a director on 29 September 2016
07 Sep 2016
Termination of appointment of Geoff Louis Simmonds as a director on 26 August 2016
07 Sep 2016
Appointment of Nicky Christiaen as a director on 26 August 2016
...
... and 2 more events
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 477,566
20 Apr 2015
Appointment of Geoff Simmonds as a director on 24 March 2015
25 Mar 2015
Previous accounting period shortened from 31 July 2015 to 31 January 2015
15 Jul 2014
Incorporation

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