KELLARS LIMITED

Profile KELLARS LIMITED

Actual on 01.04.2021
Company name
KELLARS LIMITED
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Company number
04173322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
46470 - Wholesale of furniture, carpets and lighting equipment
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Registered office address
THE FUTURE BUSINESS PARK, DARLINGTON ROAD, DURHAM, ENGLAND, SHILDON, DL4 2RB
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PSC and Officers KELLARS LIMITED

Officers

(as of 19.09.2020)

DUCE, Andrew Michael
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: The Future Business Park Darlington Road, Shildon, England, Durham, DL4 2RB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, David Anthony
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: The Future Business Park Darlington Road, Shildon, England, Durham, DL4 2RB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Sales Director
Country of residence: England
MAGUIRE JNR, Jason James
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: The Future Business Park Darlington Road, Shildon, England, Durham, DL4 2RB
Nationality: British
Date of birth: August 1996
Role: Director
Occupation: Director
Country of residence: England
MAGUIRE SNR, Jason James
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: The Future Business Park Darlington Road, Shildon, England, Durham, DL4 2RB
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEAN, Simon Thornton
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 18 July 2014
Correspondence address: Woodside Cottage, Newton Hall Lane Mobberley, Knutsford, Cheshire, WA16 7LB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Carpet Wholesaler
Country of residence: England
ALDOUS, Charles Frank
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Monday, 30 April 2018
Correspondence address: Little Acreage Yew Tree Road, Adlington, Macclesfield, United Kingdom, Cheshire, SK10 4PG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Carpet Wholesale
Country of residence: England
ALDOUS, Penelope Jane
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 30 April 2018
Correspondence address: Little Acreage Yew Tree Road, Adlington, Macclesfield, United Kingdom, Cheshire, SK10 4PG
Nationality: British
Role: Secretary
ALDOUS, Penelope Jane
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 30 April 2018
Correspondence address: Unit 14 Rugby Park, Bletchley Road Heaton Mersey Ind, Est Stockport, Cheshire, SK4 3EJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
LOR (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Chester House 11/13 St Peters Street, Ashton Under Lyne, Lancashire, OL6 7TG
Role: Corporate Director
LOR (SECRETARY) LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Lindens Investments Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: The Future Business Park Shildon, England, Durham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Penelope Jane Aldous
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Est Stockport, Cheshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Frank Aldous
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Est Stockport, Cheshire
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent