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Kelly Rail U.K. LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Brent
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Company Details
  • Business Name
    Kelly Rail U.K. LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    04411283
  • Listing UID
    69298
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Location
  • 28 Fourth Way, Wembley HA9 0LH, UK

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Geolocation Details
  • Latitude
    51.559868
  • Longitude
    -0.270477
  • Easting
    519988.0
  • Northing
    185971.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU155301
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRADLEY, James Patrick
    Appointed On: September 13, 2009
    Occupation: N/A
    Role: secretary
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH
    KELLY, Timothy Patrick
    Appointed On: January 30, 2020
    Occupation: N/A
    Role: director
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH
    WESTROPP-BENNETT, Rosita
    Appointed On: July 28, 2021
    Occupation: N/A
    Role: director
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH
    WESTROPP BENNETT, Rosita
    Appointed On: April 15, 2002
    Occupation: N/A
    Role: secretary
    Address: 93 Central Avenue, Pinner, Middlesex, HA5 5BU
    Resigned On: September 13, 2009
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 15, 2002
    KELLY, Aidan
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom
    Resigned On: January 31, 2018
    KELLY, Timothy Joseph
    Appointed On: April 15, 2002
    Occupation: N/A
    Role: director
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH
    Resigned On: March 30, 2025
    TUITE, John Francis
    Appointed On: December 7, 2009
    Occupation: N/A
    Role: director
    Address: Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom
    Resigned On: June 26, 2015
    INSTANT COMPANIES LIMITED
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: April 15, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 29, 2024
    Period End On
    December 29, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 30, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    KELLY RAIL U.K. LTD
    Company Number
    04411283
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 8, 2026
    Next Due
    April 22, 2027
    Next Made Up To
    April 8, 2027
    Overdue
    No
    Date Of Creation
    April 8, 2002
    ETag
    7892a1b86d4d80d9a203b8d238cf9dba54842e8f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 8, 2016
    Previous Company Names
    Ceased On
    February 17, 2017
    Effective From
    March 16, 2007
    Name
    KELLY INTEGRATED TRANSPORT SERVICES LTD
    Ceased On
    March 16, 2007
    Effective From
    April 30, 2002
    Name
    KELLY RAIL LIMITED
    Ceased On
    April 30, 2002
    Effective From
    April 8, 2002
    Name
    ARENASTAGE LIMITED
    Registered Office Address
    Address Line 1
    Kelly House
    Address Line 2
    Fourth Way
    Locality
    Wembley
    Post Code
    HA9 0LH
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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