About

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

 

Kelco's Car Sales Ltd was founded on 04 September 2014 with its registered office in Ashington, Northumberland, it has a status of "Active". The current directors of the business are listed as Dawson, Simon, Dixon, Ariston, Dixon, Mary at Companies House. We don't 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.