Company number 07836118
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address UNIT 54C THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, TILBURY, ESSEX, ENGLAND, RM18 8RH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 53 Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS England to Unit 54C Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 1 August 2016; Director's details changed for Mr Hugh Gerard Kelly on 25 July 2016. The most likely internet sites of KELLY CIVILS (UK) LIMITED are www.kellycivilsuk.co.uk, and www.kelly-civils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Chatham Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.6 miles; to Billericay Rail Station is 10.4 miles; to Brentwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Civils Uk Limited is a Private Limited Company.
The company registration number is 07836118. Kelly Civils Uk Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of Kelly Civils Uk Limited is Unit 54c Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex England Rm18 8rh. . CARSLAKE, Nesrin Louise is a Secretary of the company. KELLY, Hugh Gerard is a Director of the company. Secretary KARLSDOTTIR, Selma has been resigned. Secretary KELLY, Sean has been resigned. Director FLAHERTY, Kieran has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
KELLY, Sean
Resigned: 31 December 2015
Appointed Date: 04 November 2011
Director
FLAHERTY, Kieran
Resigned: 01 January 2016
Appointed Date: 01 January 2016
48 years old
Persons With Significant Control
Mr Hugh Gerard Kelly
Notified on: 16 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Kelly Contractors Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KELLY CIVILS (UK) LIMITED Events
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Aug 2016
Registered office address changed from 53 Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS England to Unit 54C Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 1 August 2016
25 Jul 2016
Director's details changed for Mr Hugh Gerard Kelly on 25 July 2016
10 Mar 2016
Appointment of Ms Nesrin Louise Carslake as a secretary on 1 January 2016
10 Mar 2016
Termination of appointment of Kieran Flaherty as a director on 1 January 2016
...
... and 14 more events
01 Jul 2013
Total exemption small company accounts made up to 30 November 2012
10 Jun 2013
Director's details changed for Mr Hugh Gerard Kelly on 7 June 2013
17 Dec 2012
Registered office address changed from London House 271-273 King Street Hammersmith London W6 9LZ United Kingdom on 17 December 2012
05 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
04 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)