KELCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
KELCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
KELCO LIMITED was incorporated 97 years ago on 10/09/1926 and has the registered number: 00216150. The accounts status is FULL and accounts are next due on 30/09/2024.
KELCO LIMITED was incorporated 97 years ago on 10/09/1926 and has the registered number: 00216150. The accounts status is FULL and accounts are next due on 30/09/2024.
KELCO LIMITED - WARRINGTON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABRAR HUSSAIN BOKHARI | Mar 1968 | British | Director | 2019-02-25 | CURRENT |
MR LAWRENCE MICHAEL EDWARDS-SMAJDA | Secretary | 2019-02-25 | CURRENT | ||
MR ROBERT BRUCE EDWARDS-SMAJDA | Oct 1957 | British | Secretary | 1993-03-01 UNTIL 2003-04-02 | RESIGNED |
MR LESLIE HIGHAM YOUNG | May 1930 | Director | RESIGNED | ||
MR ALBERTO BERTALI | Oct 1943 | British | Director | 2010-09-03 UNTIL 2019-03-08 | RESIGNED |
NIGEL ARMITT | British | Secretary | 1991-12-31 UNTIL 1993-02-26 | RESIGNED | |
MR LAWRENCE MICHAEL EDWARDS-SMAJDA | Secretary | 2018-01-05 UNTIL 2019-02-22 | RESIGNED | ||
MR CHRISTOPHER ALLAN JONES | Jun 1944 | British | Secretary | 2003-03-01 UNTIL 2004-04-30 | RESIGNED |
MR ROBERT BRUCE EDWARDS-SMAJDA | Oct 1957 | British | Secretary | 2004-05-01 UNTIL 2018-01-05 | RESIGNED |
MR ALBERTO BERTALI | Oct 1943 | British | Director | RESIGNED | |
MR LESLIE HIGHAM YOUNG | May 1930 | Secretary | RESIGNED | ||
ALDO FUMAGALLI | May 1959 | Italian | Director | 2000-09-01 UNTIL 2010-09-03 | RESIGNED |
MR KENNETH LAWRENCE RUTLAND | Jun 1938 | British | Director | RESIGNED | |
PEPPINO FUMAGALLI | Sep 1928 | Italian | Director | RESIGNED | |
DOTT. MAURIZIO FUMAGALLI | Mar 1952 | Italian | Director | RESIGNED | |
NIGEL ARMITT | British | Director | 1992-06-16 UNTIL 1993-02-26 | RESIGNED | |
GIUSEPPE BORSA | Jun 1939 | Italian | Director | 1991-07-01 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candy Hoover Group S.R.L. | 2016-04-06 | Monza Italy | Ownership of shares 75 to 100 percent |