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KELSIAN UK LIMITED - Harrington House, 25 High Street, Harrington, Northampton, United Kingdom
Company Information
- Company registration number
- 08451873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harrington House
- 25 High Street
- Harrington
- Northampton
- NN6 9NU
- England Harrington House, 25 High Street, Harrington, Northampton, NN6 9NU, England UK
Management
- Managing Directors
- COX, Paul Raymond
- MUIR, Andrew David
- Company secretaries
- SCOTT, Samuel George
- MCDONALD, Joanne Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWER TRANSIT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800IA8GNYNK9A9C34
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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KELSIAN UK LIMITED Company Description
- KELSIAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08451873. Its current trading status is "live". It was registered 2013-03-19. It was previously called TOWER TRANSIT GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-03-31.It can be contacted at Harrington House .
Get KELSIAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelsian Uk Limited - Harrington House, 25 High Street, Harrington, Northampton, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-30) - AD01
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accounts-with-accounts-type-full (2024-04-03) - AA
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accounts-amended-with-accounts-type-full (2024-04-20) - AAMD
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accounts-with-accounts-type-full (2023-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-09-05) - SH02
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resolution (2023-09-05) - RESOLUTIONS
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capital-allotment-shares (2023-08-30) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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certificate-change-of-name-company (2022-07-06) - CERTNM
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accounts-with-accounts-type-full (2022-03-08) - AA
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-12) - AD01
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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capital-allotment-shares (2020-02-05) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-10) - AP03
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resolution (2020-02-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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confirmation-statement-with-updates (2020-04-09) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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confirmation-statement-with-updates (2020-04-24) - CS01
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capital-allotment-shares (2020-12-23) - SH01
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change-account-reference-date-company-current-extended (2020-03-04) - AA01
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notification-of-a-person-with-significant-control-statement (2020-03-10) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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resolution (2018-10-18) - RESOLUTIONS
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capital-allotment-shares (2018-10-19) - SH01
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capital-cancellation-shares (2018-10-19) - SH06
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legacy (2018-11-06) - RP04SH01
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capital-return-purchase-own-shares (2018-11-26) - SH03
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accounts-with-accounts-type-group (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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capital-allotment-shares (2015-11-10) - SH01
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resolution (2015-11-10) - RESOLUTIONS
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resolution (2015-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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capital-alter-shares-redemption-statement-of-capital (2015-11-10) - SH02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-23) - CH01
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capital-allotment-shares (2014-06-23) - SH01
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change-of-name-notice (2014-06-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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certificate-change-of-name-company (2014-07-21) - CERTNM
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accounts-with-accounts-type-group (2014-12-11) - AA
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resolution (2014-06-30) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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capital-allotment-shares (2013-04-12) - SH01
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incorporation-company (2013-03-19) - NEWINC
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second-filing-of-form-with-form-type (2013-07-29) - RP04