KELTRUCK LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

KELTRUCK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
KELTRUCK LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880543. The accounts status is FULL and accounts are next due on 30/09/2024.

KELTRUCK LIMITED - WEST MIDLANDS

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

KENRICK WAY
WEST MIDLANDS
B71 4JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DIMITRI KELLY Jun 1978 British Director 2015-04-24 CURRENT
MR DAVID SIMON MORGAN Oct 1965 British Director 2009-07-15 CURRENT
MR RUSSELL MICHAEL WARNER Oct 1970 British Director 2009-12-04 CURRENT
MR ALEC ALEXANDROS KOKINIS Feb 1942 Greek,Cypriot Secretary 2005-06-20 CURRENT
TRACEY ANN JOYNES Aug 1967 British Director 2008-12-08 CURRENT
MR ALEC ALEXANDROS KOKINIS Feb 1942 Greek,Cypriot Secretary 1994-01-07 UNTIL 1997-01-31 RESIGNED
ANDREW IAN WARD British Director 1998-09-01 UNTIL 1999-12-01 RESIGNED
MR ANTONY NICHOLLS Nov 1960 British Director 2019-01-03 UNTIL 2021-07-19 RESIGNED
MR PHILIP SIMS Nov 1949 British Director 2012-03-14 UNTIL 2014-05-31 RESIGNED
MEMBER OF PARLIAMENT CHRISTOPHER DIMITRI KELLY Jun 1978 British Director 2004-06-14 UNTIL 2013-04-05 RESIGNED
KEVIN PETER TAYLOR Mar 1955 British Director 1998-01-01 UNTIL 2003-04-17 RESIGNED
MR PHILIP SIMS Nov 1949 British Director 2008-12-01 UNTIL 2009-10-30 RESIGNED
SIMON ERIC HOBSON British Secretary 2001-04-02 UNTIL 2005-06-20 RESIGNED
MRS SONIA MIRIANTHE KELLY Sep 1947 British Director 1997-01-31 UNTIL 2012-03-14 RESIGNED
RODERICK PETER BENHAM Apr 1958 British Secretary 1997-01-31 UNTIL 1998-05-12 RESIGNED
MRS KAREN ELIZABETH STOKES May 1960 British Secretary 1998-09-01 UNTIL 2000-03-28 RESIGNED
STUART CROWE Mar 1966 British Secretary 2000-03-28 UNTIL 2001-03-30 RESIGNED
JOHN MICHAEL ANDREW LEEMING Jun 1955 British Director 1998-01-01 UNTIL 1998-10-31 RESIGNED
MR ALEC ALEXANDROS KOKINIS Feb 1942 Greek,Cypriot Director 1994-01-07 UNTIL 1997-01-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1993-12-14 UNTIL 1994-01-07 RESIGNED
MICHAEL STEPHEN KELLY Nov 1959 British Director 1998-01-01 UNTIL 2022-01-13 RESIGNED
CHRISTOPHER JOSEPH KELLY Feb 1949 British Director 1994-01-07 UNTIL 2012-03-14 RESIGNED
MR SIMON GRANT DYKES Jul 1969 British Director 2014-05-22 UNTIL 2014-12-17 RESIGNED
ANDREW ROSS JAMIESON Nov 1965 British Director 2007-12-01 UNTIL 2015-08-31 RESIGNED
MR SIMON ERIC HOBSON Jul 1966 British Director 2003-07-23 UNTIL 2007-03-08 RESIGNED
STUART CROWE Mar 1966 British Director 2000-03-28 UNTIL 2001-03-30 RESIGNED
JOHN ANTONY WILLIAM BIGGIN Jun 1961 British Director 1998-01-01 UNTIL 2007-03-08 RESIGNED
RODERICK PETER BENHAM Apr 1958 British Director 1998-01-01 UNTIL 1998-05-12 RESIGNED
MR TIMOTHY LAWRENCE ADAMS Jan 1945 British Director 1998-01-01 UNTIL 2014-05-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1993-12-14 UNTIL 1994-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blyton Holdings Limited 2016-11-21 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Christopher Joseph Kelly 2016-04-06 2/1949 Isle Of Man   Ownership of shares 75 to 100 percent

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