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Kelly Fleet Services Limited WEMBLEY

Founded in 1996, Kelly Fleet Services, classified under reg no. 03215962 is an active company. Currently registered at Kelly House HA9 0LH, Wembley the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-11-02 Kelly Fleet Services Limited is no longer carrying the name Kelly Communications Plant.

At the moment there are 4 directors in the the company, namely Rosita W., Timothy K. and Larry M. and others. In addition one secretary - James B. - is with the firm. As of 21 May 2024, there were 2 ex secretaries - Rosita W., James B. and others listed below. There were no ex directors.

Kelly Fleet Services Limited Address / Contact

Office Address Kelly House
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03215962
Date of Incorporation Mon, 24th Jun 1996
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Rosita W.

Position: Director

Appointed: 28 July 2021

Timothy K.

Position: Director

Appointed: 30 January 2020

James B.

Position: Secretary

Appointed: 13 September 2009

Larry M.

Position: Director

Appointed: 06 May 2002

Timothy K.

Position: Director

Appointed: 02 December 1996

Rosita W.

Position: Secretary

Appointed: 08 April 2002

Resigned: 01 October 2009

James B.

Position: Secretary

Appointed: 02 December 1996

Resigned: 01 November 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1996

Resigned: 27 November 1996

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 1996

Resigned: 27 November 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Kelly Communications Trading Group Limited from Wembley, United Kingdom. This PSC is categorised as "a limited company", 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.

Kelly Communications Trading Group Limited

Kelly House Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06893733
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kelly Communications Plant November 2, 2011
Kelly Communication Plant January 15, 1997
Ford Rom Plant December 6, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (29 pages)

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