KELLY SHOES DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BD

Company number 03824157
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 12 THE SHRUBBERIES, GEORGE LANE, LONDON, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KELLY SHOES DISTRIBUTORS LIMITED are www.kellyshoesdistributors.co.uk, and www.kelly-shoes-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kelly Shoes Distributors Limited is a Private Limited Company. The company registration number is 03824157. Kelly Shoes Distributors Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Kelly Shoes Distributors Limited is 12 The Shrubberies George Lane London London E18 1bd. . RUCHONNET, Daniel is a Director of the company. Secretary MD LEGAL SERVICES LTD has been resigned. Secretary SIMMONS, Linda has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Director BURFORD, Pamela has been resigned. Director DUNAND, Baudouin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RUCHONNET, Daniel
Appointed Date: 27 September 2004
69 years old

Resigned Directors

Secretary
MD LEGAL SERVICES LTD
Resigned: 18 September 2008
Appointed Date: 29 February 2008
Secretary
SIMMONS, Linda
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Secretary
FORTH TRUSTEES LIMITED
Resigned: 29 February 2008
Appointed Date: 12 August 1999
Director
BURFORD, Pamela
Resigned: 12 August 1999
Appointed Date: 12 August 1999
63 years old
Director
DUNAND, Baudouin
Resigned: 27 September 2004
Appointed Date: 12 August 1999
70 years old

Persons With Significant Control

Mr Gianni Pittarelo
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Ms Giovanna Borgato
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Lorenzo Pittarello
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Pietro Pittarello
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Ms Cristina Pinton
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Ms Marika Pittarello
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Vittorio Pittarello
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Ms Giuseppina Fioretto
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

KELLY SHOES DISTRIBUTORS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
08 Dec 1999
Delivery ext'd 3 mth 31/12/00
08 Dec 1999
Accounting reference date extended from 31/08/00 to 31/12/00
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
12 Aug 1999
Incorporation

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