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 - WARRINGTON

This company is listed in the following categories:
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

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HAIER APPLIANCES UK CO., LTD WARRINGTON UNITED KINGDOM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FX CARTEL LTD WARRINGTON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
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