Company number 08734233
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address KELLY VENTURES LIMITED, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Brian Irving Trench as a director on 23 November 2016. The most likely internet sites of KELLY GROUP VENTURES LIMITED are www.kellygroupventures.co.uk, and www.kelly-group-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Kelly Group Ventures Limited is a Private Limited Company.
The company registration number is 08734233. Kelly Group Ventures Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Kelly Group Ventures Limited is Kelly Ventures Limited Jubilee Industrial Estate Ashington Northumberland Ne63 8ug. . KELLY, Anthony William is a Director of the company. Director TRENCH, Brian Irving has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony William Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Kelly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELLY GROUP VENTURES LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
23 Nov 2016
Termination of appointment of Brian Irving Trench as a director on 23 November 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 11 more events
11 Apr 2014
Sub-division of shares on 1 April 2014
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ANNOTATION
Clarification a second filed SH02 was registered on 28/11/2014
11 Apr 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
09 Apr 2014
Company name changed kelly ventures LIMITED\certificate issued on 09/04/14
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RES15 ‐
Change company name resolution on 2014-04-01
09 Apr 2014
Change of name notice
16 Oct 2013
Incorporation