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Nom D'Entreprise

Kelerbay LTD

Marque Doree Bonner International Harrison Lennon HOY
Adresse
International House
19 Kennet Road
Dartford
Kent
DA1 4QN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 février 2018
Company Register Name Kelerbay Limited
Société Numéro de Registre 02985507 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)49420 - Services de déménagement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Doree Bonner Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 10690791 Nature of Control
  • Ownership of shares - 75% or more
  • Lyall, Gordon Miller Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Watson, Geoffrey Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Apadana Management Limited, Whitefield, Manchester, England Status: Active Notified: 30/06/2017 Role: Director
    Herbert, Jason Ian 19 Kennet Road, Dartford, Kent Status: Active Notified: 25/02/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyall, Gordon Miller Furze Hill, Kingswood, Tadworth, Surrey Status: Active Notified: 18/11/1994 Date of Birth: 05/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Norrington, Simon Guy 19 Kennet Road, Dartford, Kent Status: Active Notified: 25/02/2021 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rawkins, William Robert John 19 Kennet Road, Dartford, Kent Status: Active Notified: 30/06/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Geoffrey Peter Woodland Way, Kingswood, Tadworth, Surrey Status: Active Notified: 18/11/1994 Date of Birth: 06/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Advanced Moving Solutions Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advanced Removals & Storage LTD Status: Active Notified: 31/12/2022 Companies House Number: 05362839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advanced Removals & Storage LTD Status: Active Notified: 31/12/2022 Companies House Number: 05362839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bonners of Welling Limited Status: Active Notified: 30/06/2017 Companies House Number: 03319553 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pack IT IN Limited Status: Active Notified: 30/06/2017 Companies House Number: 04772602 Nature of Control
  • Ownership of shares - 75% or more