General information

Name:

Kelly Rail U.k. Limited

Office Address:

Kelly House Fourth Way HA9 0LH Wembley

Number: 04411283

Incorporation date: 2002-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelly Rail U.k started its business in the year 2002 as a Private Limited Company under the ID 04411283. This particular business has been active for 22 years and it's currently active. The firm's headquarters is located in Wembley at Kelly House. You could also locate the firm using the postal code : HA9 0LH. This particular Kelly Rail U.k. Ltd business was known under three other names before it adapted the current name. The firm was established under the name of of Kelly Integrated Transport Services and was switched to Kelly Rail on Fri, 17th Feb 2017. The third business name was present name up till 2002. This firm's principal business activity number is 41201, that means Construction of commercial buildings. The firm's most recent annual accounts cover the period up to 2023-01-01 and the latest confirmation statement was released on 2023-04-08.

Kelly Integrated Transport Services Ltd is a small-sized vehicle operator with the licence number OK1145399. The firm has one transport operating centre in the country. In their subsidiary in London on Unit 21 Kynoch Road, 3 machines are available.

According to this firm's executives data, since July 2021 there have been three directors: Rosita W., Timothy K. and Timothy K.. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of James B. as a secretary for the last fifteen years.

  • Previous company's names
  • Kelly Rail U.k. Ltd 2017-02-17
  • Kelly Integrated Transport Services Ltd 2007-03-16
  • Kelly Rail Limited 2002-04-30
  • Arenastage Limited 2002-04-08

Company staff

Rosita W.

Role: Director

Appointed: 28 July 2021

Latest update: 9 January 2024

Timothy K.

Role: Director

Appointed: 30 January 2020

Latest update: 9 January 2024

James B.

Role: Secretary

Appointed: 13 September 2009

Latest update: 9 January 2024

Timothy K.

Role: Director

Appointed: 15 April 2002

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Kelly Rail Uk Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Fourth Way, HA9 0LH, Middlesex and was registered as a PSC under the registration number 08158299.

Kelly Rail Uk Services Ltd
Address: Kelly House Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08158299
Notified on 6 April 2016
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 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company Vehicle Operator Data

Kelly Group

Address

Unit 21 Kynoch Road , Eley Industrial Estate , Edmonton

City

London

Postal code

N18 3BD

No. of Vehicles

3

Company filings

Filing category

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Full accounts data made up to January 1, 2023 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
22
Company Age

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