Active
Company Information for KELPACK HIRE LIMITED
2 ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KELPACK HIRE LIMITED | ||
Legal Registered Office | ||
2 ROUGH HEY ROAD GRIMSARGH PRESTON PR2 5AR Other companies in PR2 | ||
Previous Names | ||
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Company Number | 06893809 | |
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Company ID Number | 06893809 | |
Date formed | 2009-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB973318991 |
Last Datalog update: | 2024-11-05 08:14:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES BRASH |
||
DJ DAVE BRASK |
||
KEITH DAVID BRASK |
||
MICHAEL CECE |
||
DAVID HAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CLARKE |
Company Secretary | ||
KEVIN MARSH |
Director | ||
AIDAN GERARD MINOGUE |
Director | ||
DENNIS STUDHOLME |
Director | ||
ALAN CLARKE |
Director | ||
CHRISTOPHER JOHN DUCKETT |
Director | ||
DENNIS STUDHOLME |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMATIC SERVICING (EQUIPMENT) LIMITED | Director | 2016-07-19 | CURRENT | 1974-12-05 | Active | |
PAKAWASTE HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 1998-01-22 | Active | |
PUSH (PERTH & KINROSS) LIMITED | Director | 2007-01-11 | CURRENT | 2002-03-20 | Active | |
ST. NICHOLAS COURT MANAGEMENT (IPSWICH) LIMITED | Director | 2005-09-09 | CURRENT | 2003-10-15 | Active | |
OLYMPIC COMPACTOR RENTALS (UK) LIMITED | Director | 2004-02-26 | CURRENT | 1983-08-26 | Active | |
DAVID BRASH CONSULTANCY LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
SYSTEMATIC SERVICING (EQUIPMENT) LIMITED | Director | 2016-07-18 | CURRENT | 1974-12-05 | Active | |
MANMART LIMITED | Director | 2013-07-18 | CURRENT | 1982-02-23 | Dissolved 2014-06-24 | |
MOORCO FIVE LIMITED | Director | 2011-02-01 | CURRENT | 2008-05-15 | Dissolved 2014-09-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
Director's details changed for Mr David Hamer on 2024-06-01 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID BRASK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068938090002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BRASH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/01/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CECE | |
AP01 | DIRECTOR APPOINTED MR KEITH DAVID BRASK | |
AP01 | DIRECTOR APPOINTED MR DJ DAVE BRASK | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRASH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STUDHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN MINOGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM Station Works Station Road Ecclesfield Sheffield Yorkshire S35 9YR United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN GERARD MINOGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS STUDHOLME | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD YORKSHIRE S30 3YR | |
88(2) | AD 28/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD YORKSHIRE S30 3YR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR AND SECRETARY APPOINTED DENNIS STUDHOLME | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN DUCKETT | |
288a | DIRECTOR APPOINTED KEVIN MARSH | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN CLARKE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED KELWICK 100 LIMITED CERTIFICATE ISSUED ON 03/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE OVER ASSETS | Satisfied | INVESTEC ASSET FINANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELPACK HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as KELPACK HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |