About

Registered Number: 09204336
Date of Incorporation: 04/09/2014 (4 years and 4 months ago)
Company Status: Active
Registered Address: 6 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB

 

Kelco's Car Sales Ltd was registered on 04 September 2014 and are based in Ashington in Northumberland, it has a status of "Active". This business has 3 directors listed as Dawson, Simon, Dixon, Ariston, Dixon, Mary at Companies House. We don't currently know the number of employees at Kelco's Car Sales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Simon 01 March 2016 - 1
DIXON, Ariston 01 March 2016 06 October 2016 1
DIXON, Mary 04 September 2014 01 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Dixon/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ariston Dixon/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Simon Dawson/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2018
CS01 - N/A 03 March 2018
RESOLUTIONS - N/A 14 August 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 23 April 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 06 October 2016
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
DISS40 - Notice of striking-off action discontinued 10 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AD01 - Change of registered office address 20 August 2015
NEWINC - New incorporation documents 04 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.