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Kelf GREATER MANCHESTER

Kelf started in year 2001 as Private Unlimited Company with registration number 04317046. The Kelf company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Greater Manchester at Orange Tower Media City Uk. Postal code: M50 2HF.

The company has 3 directors, namely Gemma W., Benjamin L. and Philip J.. Of them, Benjamin L., Philip J. have been with the company the longest, being appointed on 10 December 2019 and Gemma W. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kelf Address / Contact

Office Address Orange Tower Media City Uk
Office Address2 Salford
Town Greater Manchester
Post code M50 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317046
Date of Incorporation Mon, 5th Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2021

Benjamin L.

Position: Director

Appointed: 10 December 2019

Philip J.

Position: Director

Appointed: 10 December 2019

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2023

Nigel J.

Position: Director

Appointed: 05 June 2017

Resigned: 12 December 2019

Michelle L.

Position: Director

Appointed: 07 November 2016

Resigned: 05 June 2017

Susan C.

Position: Director

Appointed: 22 September 2015

Resigned: 20 April 2017

Benjamin G.

Position: Director

Appointed: 22 September 2015

Resigned: 07 November 2016

Julie A.

Position: Director

Appointed: 17 September 2014

Resigned: 11 March 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 31 December 2020

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Philip K.

Position: Director

Appointed: 26 March 2007

Resigned: 30 June 2021

Gregory P.

Position: Director

Appointed: 02 January 2007

Resigned: 15 March 2011

John G.

Position: Director

Appointed: 29 September 2005

Resigned: 12 March 2007

Karen M.

Position: Director

Appointed: 02 November 2004

Resigned: 22 September 2015

Anthony P.

Position: Director

Appointed: 02 November 2004

Resigned: 13 October 2006

Charles T.

Position: Director

Appointed: 28 October 2003

Resigned: 24 October 2005

Bernard Y.

Position: Director

Appointed: 05 November 2001

Resigned: 20 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Jonathan A.

Position: Secretary

Appointed: 05 November 2001

Resigned: 06 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Andrew H.

Position: Director

Appointed: 05 November 2001

Resigned: 31 December 2004

Andrew S.

Position: Director

Appointed: 05 November 2001

Resigned: 29 August 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kellogg Manchester from Greater Manchester, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg Manchester

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4317044
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, October 2023 		Free Download (18 pages)

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