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Kelly Rail U.K. Ltd

04411283

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

KELLY HOUSE, WEMBLEY, HA9 0LH
Incorporated 08/04/2002

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

James Patrick Bradley

secretary · Since 13/09/2009

BRITISH

Mr Timothy Patrick Kelly

director · Since 30/01/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 25

Also on 19 other boards

Mrs Rosita Westropp-Bennett

director · Since 28/07/2021

FINANCE DIRECTOR

IRISH · ENGLAND · Age 61

Also on 18 other boards

Persons with Significant Control

Kelly Rail Uk Services Ltd

75–100% shares
75–100% votes
Appoint directors

Kelly House, Fourth Way, Wembley, HA9 0LH

Reg: 08158299 · United Kingdom · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

GM INVESTMENT TRUSTEES LIMITED, GM (UK) PENSION TRUSTEES LIMITED

Created 17/02/2012Registered 22/02/2012
charge
outstanding

GM INVESTMENT TRUSTEES LIMITED, GM (UK) PENSION TRUSTEES LIMITED

Created 13/10/2011Registered 28/10/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2011Registered 12/03/2011
charge
outstanding

KELLY COMMUNICATIONS GROUP LIMITED

Created 10/11/2006Registered 15/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2003Registered 27/02/2003