Kelso Agencies Limited

General information

Name:

Kelso Agencies Ltd

Office Address:

Kilroot Business Park Kilroot Park BT38 7PR Carrickfergus

Number: NI013874

Incorporation date: 1979-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 marks the founding of Kelso Agencies Limited, a firm located at Kilroot Business Park, Kilroot Park, Carrickfergus. That would make 45 years Kelso Agencies has prospered in the business, as the company was started on Mon, 8th Oct 1979. Its reg. no. is NI013874 and the company post code is BT38 7PR. The firm's SIC code is 46740 and their NACE code stands for Wholesale of hardware, plumbing and heating equipment and supplies. 2022-12-31 is the last time the accounts were reported.

Declan C., Alan H., Martin M. and Brian M. are listed as enterprise's directors and have been cooperating as the Management Board since January 2022. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Martin M. as a secretary since January 2015.

Brian M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Declan C.

Role: Director

Appointed: 01 January 2022

Latest update: 9 March 2024

Alan H.

Role: Director

Appointed: 01 January 2022

Latest update: 9 March 2024

Martin M.

Role: Secretary

Appointed: 30 January 2015

Latest update: 9 March 2024

Martin M.

Role: Director

Appointed: 30 January 2015

Latest update: 9 March 2024

Brian M.

Role: Director

Appointed: 29 June 2005

Latest update: 9 March 2024

People with significant control

Brian M.
Notified on 29 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sanbra Limited
Address: Santry Avenue Whitehall, Whitehall, Dublin 9, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 290425
Notified on 29 May 2021
Ceased on 29 May 2023
Nature of control:
over 3/4 of shares
Martin M.
Notified on 1 July 2016
Ceased on 29 May 2021
Nature of control:
substantial control or influence
Brian M.
Notified on 1 July 2016
Ceased on 29 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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