KELLY'S OF CORNWALL LIMITED - BODMIN
| Company Profile | Company Filings |
Overview
KELLY'S OF CORNWALL LIMITED is a Private Limited Company from BODMIN and has the status: Dissolved - no longer trading.
KELLY'S OF CORNWALL LIMITED was incorporated 43 years ago on 06/08/1980 and has the registered number: 01511207. The accounts status is DORMANT.
KELLY'S OF CORNWALL LIMITED was incorporated 43 years ago on 06/08/1980 and has the registered number: 01511207. The accounts status is DORMANT.
KELLY'S OF CORNWALL LIMITED - BODMIN
This company is listed in the following categories:
10520 - Manufacture of ice cream
10520 - Manufacture of ice cream
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
LUCKNOW ROAD
BODMIN
CORNWALL
PL31 1EZ
This Company Originates in : United Kingdom
Previous trading names include:
KELLYS OF BODMIN LIMITED (until 01/06/2006)
KELLYS OF BODMIN LIMITED (until 01/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2021 | 10/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WARDILL SLATER | Dec 1969 | British | Director | 2021-04-22 | CURRENT |
| BRUNHILDE VAN ANTWERP | Jun 1985 | South African | Director | 2021-04-22 | CURRENT |
| MR MICHAEL JOHN FRAINE | Mar 1966 | British | Director | 2017-01-09 | CURRENT |
| ROSS MARTIN ELSWORTH | Jul 1982 | British | Director | 2021-04-22 | CURRENT |
| MRS CHRISTINE MORGAN | Sep 1947 | Secretary | RESIGNED | ||
| MRS ELIZABETH KELLY | May 1929 | British | Director | RESIGNED | |
| MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Secretary | 2008-03-28 UNTIL 2016-12-31 | RESIGNED |
| MR DANIEL MARTINEZ CARRETERO | Secretary | 2017-01-09 UNTIL 2018-05-31 | RESIGNED | ||
| MR PHILIP KELLY | Oct 1948 | British | Secretary | 1998-03-09 UNTIL 2008-03-28 | RESIGNED |
| MR MARCELLO MATTIA | Secretary | 2018-06-01 UNTIL 2018-10-17 | RESIGNED | ||
| MR MARCELLO MATTIA | May 1965 | Italian | Director | 2018-06-01 UNTIL 2021-01-31 | RESIGNED |
| MR JAMES SCOTT LAMBERT | Jun 1958 | British | Director | 2008-03-28 UNTIL 2014-07-14 | RESIGNED |
| MR DANIEL MARTINEZ CARRETERO | Oct 1968 | Spanish | Director | 2016-10-31 UNTIL 2018-05-31 | RESIGNED |
| MR PHILIP KELLY | Oct 1948 | British | Director | RESIGNED | |
| MR PHIL KARL GRIFFIN | Aug 1972 | British | Director | 2016-10-31 UNTIL 2021-04-22 | RESIGNED |
| MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Director | 2008-03-28 UNTIL 2016-12-30 | RESIGNED |
| MRS CHRISTINE MORGAN | Sep 1947 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R&R Ice Cream Uk Limited | 2016-04-06 | Northallerton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |