General information

Name:

Kellex Ltd

Office Address:

Unit 6 Mill Lane Trading Estate Mill Lane CR9 4PS Croydon

Number: 01612367

Incorporation date: 1982-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Croydon under the following Company Registration No.: 01612367. This firm was set up in 1982. The office of the firm is located at Unit 6 Mill Lane Trading Estate Mill Lane. The post code for this place is CR9 4PS. The company's declared SIC number is 52290 which means Other transportation support activities. The most recent annual accounts describe the period up to 2019-02-28 and the most recent annual confirmation statement was submitted on 2019-02-01.

Kellex Ltd is a small-sized vehicle operator with the licence number OK0228280. The firm has one transport operating centre in the country. In their subsidiary in Croydon , 2 machines are available.

Current directors officially appointed by the limited company are: John M. assigned this position on 18th September 2018, Louise W. assigned this position in 2005 in August, Liam W. assigned this position in 2005 in August and 2 other directors have been described below. To help the directors in their tasks, this limited company has been utilizing the skillset of Nicholas W. as a secretary.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Secretary

Latest update: 27 November 2019

John M.

Role: Director

Appointed: 18 September 2018

Latest update: 27 November 2019

Louise W.

Role: Director

Appointed: 01 August 2005

Latest update: 27 November 2019

Liam W.

Role: Director

Appointed: 01 August 2005

Latest update: 27 November 2019

Jennifer W.

Role: Director

Appointed: 18 January 1991

Latest update: 27 November 2019

Nicholas W.

Role: Director

Appointed: 18 January 1991

Latest update: 27 November 2019

People with significant control

Executives with significant control over the firm are: Jennifer W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer W.
Notified on 2 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas W.
Notified on 2 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 8 September 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 21 July 2016

Company Vehicle Operator Data

1-3 Pegasus Road

City

Croydon

Postal code

CR9 4PS

No. of Vehicles

2

Company filings

Filing category

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Total exemption full company accounts data drawn up to February 28, 2019 (AA)
filed on: 19th, August 2019
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
37
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