KELLY & CO. (CRAMB BROS) LIMITED

Profile KELLY & CO. (CRAMB BROS) LIMITED

Actual on 01.11.2020
Company name
KELLY & CO. (CRAMB BROS) LIMITED
copy
copied
Company number
00135927
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 May 1914
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
64991 - Security dealing on own account
copy
copied
Registered office address
29 BAXENDALE, LONDON, N20 0EG
copy
copied

PSC and Officers KELLY & CO. (CRAMB BROS) LIMITED

Officers

(as of 18.09.2020)

CRAMB, Peter Michael
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 29 Baxendale, London, N20 0EG
Role: Secretary
CRAMB, Peter Michael
Status: Active
Correspondence address: 29 Baxendale, London, N20 0EG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
PERRIN, Rosemary Jill
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 58 Potters Lane, Hertfordshire, Barnet, EN5 5BQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Garden Consultant
Country of residence: England
WALLACE, Susan
Status: Active
Appointed on: Wednesday, 08 March 1995
Correspondence address: The Paddock Hogs Hill Lane, Surrey, Cobham, KT11 2AN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
CRAMB, Kathleen May Cassandra
Status: Not active
Resigned on: Thursday, 20 August 1992
Correspondence address: Field Farm House, Sulhamstead, Berks, Reading, RG7 4DA
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Director
CRAMB, Harold Alan
Status: Not active
Resigned on: Tuesday, 05 January 1993
Correspondence address: 152 Friern Barnet Lane, London, N20 0NL
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Director
CRAMB, Dorothy Jean
Status: Not active
Resigned on: Wednesday, 03 January 2001
Correspondence address: 152 Friern Barnet Lane, London, N20 0NL
Role: Secretary
CRAMB, Dorothy Jean
Status: Not active
Resigned on: Wednesday, 03 January 2001
Correspondence address: 152 Friern Barnet Lane, London, N20 0NL
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Peter Michael Cramb
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cobham, The Paddock
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent