KELLETT (UK) LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
KELLETT (UK) LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
KELLETT (UK) LIMITED was incorporated 105 years ago on 28/03/1919 and has the registered number: 00153935. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KELLETT (UK) LIMITED was incorporated 105 years ago on 28/03/1919 and has the registered number: 00153935. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KELLETT (UK) LIMITED - BARNSLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIVERSAL COMPONENTS UK LTD
ASHROYD BUSINESS PARK ASHROYDS WAY
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNIVERSAL COMPONENTS UK LTD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES THOMAS | Secretary | 2023-11-02 | CURRENT | ||
MR DAVID RICHARD KERNAHAN | Jul 1973 | British | Director | 2011-11-25 | CURRENT |
ADRIAN SEALEY | Mar 1967 | Director | 1999-03-01 UNTIL 1999-09-01 | RESIGNED | |
SIMON HARLEY RODGER | Jan 1966 | Director | 1997-06-23 UNTIL 1997-07-18 | RESIGNED | |
MR RICHARD SLEE | Mar 1962 | British | Director | 2011-11-25 UNTIL 2014-09-12 | RESIGNED |
BRIAN JOSEPH SNEYD | Jan 1960 | British | Director | 1999-09-01 UNTIL 2004-09-27 | RESIGNED |
MR JOHN STEPHENSON | Jun 1949 | British | Director | 1999-09-01 UNTIL 2002-03-31 | RESIGNED |
DAVID KELLETT | Aug 1914 | British | Director | RESIGNED | |
MR DAVID ARUNDALE | Jul 1954 | British | Secretary | 1997-08-01 UNTIL 1999-03-01 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2004-09-27 | RESIGNED |
DEREK STANLEY DOMAN | Mar 1928 | Secretary | RESIGNED | ||
MR PETER DAVID FINCH | Jan 1949 | British | Secretary | 1995-03-24 UNTIL 1996-06-24 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1999-09-01 UNTIL 2000-05-22 | RESIGNED |
PAUL ROBERTS | British | Secretary | 2011-11-25 UNTIL 2023-11-02 | RESIGNED | |
SIMON HARLEY RODGER | Jan 1966 | Secretary | 1996-06-24 UNTIL 1997-07-18 | RESIGNED | |
ADRIAN SEALEY | Mar 1967 | Secretary | 1999-03-01 UNTIL 1999-09-01 | RESIGNED | |
JUDITH HADLEY | Sep 1959 | Secretary | 2004-09-27 UNTIL 2011-11-30 | RESIGNED | |
ALAN HALL TRAFFORD | May 1938 | British | Director | 1995-03-24 UNTIL 1999-09-01 | RESIGNED |
MR PAUL JOHN ROBERTS | Dec 1968 | British | Director | 2011-11-25 UNTIL 2023-11-02 | RESIGNED |
DUNCAN HUGH MOSS | May 1963 | British | Director | 1999-01-04 UNTIL 1999-09-01 | RESIGNED |
STEVE MCCRACKEN | Mar 1947 | British | Director | 1997-06-23 UNTIL 1999-07-31 | RESIGNED |
ALASDAIR MURDOCH MACINTOSH | Aug 1962 | British | Director | 1996-09-08 UNTIL 1997-05-09 | RESIGNED |
DEREK STANLEY DOMAN | Mar 1928 | Director | RESIGNED | ||
MR ANDREW HARRISON | May 1957 | British | Director | 2002-05-13 UNTIL 2004-09-27 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1999-09-01 UNTIL 2004-09-27 | RESIGNED |
MR GARY HADLEY | May 1958 | British | Director | 2004-09-27 UNTIL 2011-11-30 | RESIGNED |
MR PETER DAVID FINCH | Jan 1949 | British | Director | 1995-03-24 UNTIL 1999-09-01 | RESIGNED |
JOHN ESMOND BRUCE | Aug 1952 | British | Director | RESIGNED | |
MR PETER RAYMOND BEAUMONT | Jun 1947 | British | Director | RESIGNED | |
HELEN PATRICIA ASHCROFT | Dec 1961 | British | Director | 1999-09-01 UNTIL 2002-05-31 | RESIGNED |
MR STEWART SIMON ASHALL | May 1960 | British | Director | 1997-06-23 UNTIL 1999-09-01 | RESIGNED |
MR DAVID ARUNDALE | Jul 1954 | British | Director | 1997-08-01 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Components Uk Limited | 2016-04-06 | Barnsley | Ownership of shares 75 to 100 percent |