Keelings International Limited

General information

Name:

Keelings International Ltd

Office Address:

Finedon Road Burton Latimer NN9 5NQ Kettering

Number: 01628818

Incorporation date: 1982-04-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Kettering registered with number: 01628818. The company was started in the year 1982. The main office of this company is situated at Finedon Road Burton Latimer. The area code for this place is NN9 5NQ. It started under the name I.v.g. White (sales), however for the last 8 years has operated under the name Keelings International Limited. The enterprise's principal business activity number is 46310 which stands for Wholesale of fruit and vegetables. Keelings International Ltd reported its account information for the financial period up to Sat, 26th Nov 2022. The most recent annual confirmation statement was released on Wed, 30th Nov 2022.

In order to meet the requirements of their client base, the firm is continually being developed by a number of five directors who are, to enumerate a few, Brian M., William K. and David K.. Their outstanding services have been of pivotal use to this firm since 2022. To support the directors in their duties, this specific firm has been using the skills of Brian M. as a secretary for the last two years.

  • Previous company's names
  • Keelings International Limited 2016-11-30
  • I.v.g. White (sales) Limited 1982-04-14

Company staff

Brian M.

Role: Secretary

Appointed: 11 January 2022

Latest update: 21 April 2024

Brian M.

Role: Director

Appointed: 11 January 2022

Latest update: 21 April 2024

William K.

Role: Director

Appointed: 13 February 2015

Latest update: 21 April 2024

David K.

Role: Director

Appointed: 13 February 2015

Latest update: 21 April 2024

Michael K.

Role: Director

Appointed: 01 June 2007

Latest update: 21 April 2024

Caroline K.

Role: Director

Appointed: 01 June 2007

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Keelings Uk Group Limited owns over 3/4 of company shares. This business can be reached in Harlow at Sandringham Avenue, Harlow Business Park, CM19 5QS, Essex and was registered as a PSC under the reg no 01028547.

Keelings Uk Group Limited
Address: Sandringham House Sandringham Avenue, Harlow Business Park, Harlow, Essex, CM19 5QS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01028547
Notified on 15 August 2017
Nature of control:
over 3/4 of shares
Janic (Import/Export) Limited
Address: N/A Finedon Road, Burton Latimer, Kettering, Northamptonshire, England
Legal authority Uk Company Law Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registery
Registration number 00480990
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 26 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/11/26 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
42
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