KELRAY LTD
MERTHYR TYDFIL KELRAY BUILDING MAINTENANCE LTD

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 4DR

Company number 03623378
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 3 MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Emma Louise Alexander as a secretary on 10 March 2016. The most likely internet sites of KELRAY LTD are www.kelray.co.uk, and www.kelray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Merthyr Tydfil Rail Station is 1.9 miles; to Cwmbach Rail Station is 2.8 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelray Ltd is a Private Limited Company. The company registration number is 03623378. Kelray Ltd has been working since 28 August 1998. The present status of the company is Active. The registered address of Kelray Ltd is Unit 3 Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan Cf48 4dr. . ALEXANDER, Emma Louise is a Secretary of the company. RAYNES, Carl John is a Director of the company. Secretary RAYNES, Carl John has been resigned. Secretary RAYNES, Kristina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Emma Louise
Appointed Date: 10 March 2016
Director
RAYNES, Carl John
Appointed Date: 28 August 1998
59 years old

Resigned Directors

Secretary
RAYNES, Carl John
Resigned: 10 March 2016
Appointed Date: 10 October 2014
Secretary
RAYNES, Kristina
Resigned: 10 October 2014
Appointed Date: 28 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Carl John Raynes
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Miss Emma Louise Alexander
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

KELRAY LTD Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Appointment of Miss Emma Louise Alexander as a secretary on 10 March 2016
10 Mar 2016
Termination of appointment of Carl John Raynes as a secretary on 10 March 2016
18 Feb 2016
Company name changed kelray building maintenance LTD\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
...
... and 43 more events
14 Oct 1998
New secretary appointed
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
14 Oct 1998
Registered office changed on 14/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1998
Incorporation

KELRAY LTD Charges

2 December 2015
Charge code 0362 3378 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
17 May 2013
Charge code 0362 3378 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a unit 3A merthyr industrial estate merthyr…

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