Company number NI613429
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 5 HAWTHORNE CRESCENT, MAGHERA, DERRY, BT46 5FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KELLSON LIMITED are www.kellson.co.uk, and www.kellson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kellson Limited is a Private Limited Company.
The company registration number is NI613429. Kellson Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Kellson Limited is 5 Hawthorne Crescent Maghera Derry Bt46 5ft. . WILSON, Charlene is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 03 July 2012
Appointed Date: 02 July 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 July 2012
Appointed Date: 02 July 2012
Persons With Significant Control
Mrs Charlene Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
KELLSON LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
14 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
17 Aug 2012
Termination of appointment of Denise Redpath as a director
17 Aug 2012
Appointment of Charlene Wilson as a director
17 Aug 2012
Statement of capital following an allotment of shares on 3 July 2012
17 Aug 2012
Resolutions
-
RES13 ‐
Transfer of share 03/07/2012
02 Jul 2012
Incorporation