Kellams Plant Services Ltd SWADLINCOTE


Kellams Plant Services Ltd is a private limited company registered at 31 West Street, Swadlincote DE11 9DN. Incorporated on 2021-04-27, this 3-year-old company is run by 1 director.
Director Simon S., appointed on 27 April 2021.
The company is officially categorised as "other engineering activities" (SIC code: 71129). According to official information there was a change of name on 2022-11-22 and their previous name was Shire Plant Engineering Limited.
The last confirmation statement was sent on 2023-02-10 and the date for the subsequent filing is 2024-02-24. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Kellams Plant Services Ltd Address / Contact

Office Address 31 West Street
Town Swadlincote
Post code DE11 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13360499
Date of Incorporation Tue, 27th Apr 2021
Industry Other engineering activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Simon S.

Position: Director

Appointed: 27 April 2021

Peter W.

Position: Director

Appointed: 27 April 2021

Resigned: 15 August 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Simon S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter W.

Notified on 27 April 2021
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shire Plant Engineering November 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th February 2024
filed on: 15th, February 2024
Free Download (3 pages)

Company search