ALEX KELLY LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8ED

Company number 06342331
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address FLEMING HOUSE, ALMA ROAD, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8ED
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Brian Sains on 1 August 2016. The most likely internet sites of ALEX KELLY LIMITED are www.alexkelly.co.uk, and www.alex-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Kelly Limited is a Private Limited Company. The company registration number is 06342331. Alex Kelly Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Alex Kelly Limited is Fleming House Alma Road Romsey Hampshire England So51 8ed. . SAINS, Brian Leslie is a Secretary of the company. SAINS, Alexandra Jane is a Director of the company. SAINS, Brian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SAINS, Brian Leslie
Appointed Date: 14 August 2007

Director
SAINS, Alexandra Jane
Appointed Date: 14 August 2007
62 years old

Director
SAINS, Brian
Appointed Date: 01 July 2012
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mrs Alexandra Jane Sains
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brian Sains
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX KELLY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Brian Sains on 1 August 2016
16 Aug 2016
Director's details changed for Mrs Alexandra Jane Sains on 1 August 2016
16 Aug 2016
Secretary's details changed for Brian Leslie Sains on 1 August 2016
...
... and 36 more events
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
14 Aug 2007
Incorporation

ALEX KELLY LIMITED Charges

28 May 2014
Charge code 0634 2331 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H propeerty k/a merlin house and falcon house, alma road…
12 May 2014
Charge code 0634 2331 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 September 2011
Rent deposit deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: John Frederick Alford and Josephine Helen Alford
Description: The deposit account see image for full details.