Kelcorn Limited GREATER MANCHESTER


Founded in 1993, Kelcorn, classified under reg no. 02873592 is an active company. Currently registered at Orange Tower Media City Uk M50 2HF, Greater Manchester the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 3, 1994 Kelcorn Limited is no longer carrying the name Trushelfco (no. 1988).

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. At present 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.

Kelcorn Limited 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 02873592
Date of Incorporation Fri, 19th Nov 1993
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

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

Philip K.

Position: Director

Appointed: 05 June 2017

Resigned: 30 June 2021

Nigel J.

Position: Director

Appointed: 20 February 2017

Resigned: 12 December 2019

Michelle L.

Position: Director

Appointed: 07 November 2016

Resigned: 05 June 2017

Stephen H.

Position: Director

Appointed: 05 March 2015

Resigned: 20 February 2017

Julie A.

Position: Director

Appointed: 17 September 2014

Resigned: 05 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

Benjamin G.

Position: Director

Appointed: 23 June 2011

Resigned: 07 November 2016

John G.

Position: Director

Appointed: 20 October 2005

Resigned: 17 September 2014

Mark T.

Position: Director

Appointed: 15 April 2005

Resigned: 24 October 2005

Jonathan A.

Position: Director

Appointed: 15 December 2000

Resigned: 06 May 2011

King P.

Position: Director

Appointed: 14 April 1999

Resigned: 01 November 2000

Graham W.

Position: Director

Appointed: 10 March 1997

Resigned: 30 November 1999

Jonathan A.

Position: Secretary

Appointed: 10 March 1997

Resigned: 06 May 2011

Richard T.

Position: Director

Appointed: 10 March 1997

Resigned: 15 April 2005

Peter E.

Position: Director

Appointed: 14 June 1996

Resigned: 26 March 1999

Donald F.

Position: Director

Appointed: 30 August 1994

Resigned: 10 March 1997

Geoffrey L.

Position: Director

Appointed: 03 March 1994

Resigned: 31 December 1999

Timothy M.

Position: Director

Appointed: 03 March 1994

Resigned: 10 March 1997

Thomas K.

Position: Director

Appointed: 03 March 1994

Resigned: 05 August 1994

Bernard K.

Position: Director

Appointed: 03 March 1994

Resigned: 31 January 1996

Howard K.

Position: Secretary

Appointed: 03 March 1994

Resigned: 21 January 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1993

Resigned: 03 March 1994

Robert R.

Position: Nominee Director

Appointed: 19 November 1993

Resigned: 03 March 1994

Christine C.

Position: Nominee Director

Appointed: 19 November 1993

Resigned: 03 March 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Kellogg Company Of Great Britain, Limited from Greater Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg Company Of Great Britain, Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00199171
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no. 1988) March 3, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 6th, October 2023
Free Download (6 pages)

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