Company information:
Keltruck Limited (No: 02880543)
Address: KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4JW
Status: Active
Incorporated: 14-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: TRACEY ANN JOYNES ( DOB: Aug-1967 From: Dec-2008 )
Current Director: CHRISTOPHER DIMITRI KELLY ( DOB: Jun-1978 From: Apr-2015 )
Current Director: DAVID SIMON MORGAN ( DOB: Oct-1965 From: Jul-2009 )
Current Director: RUSSELL MICHAEL WARNER ( DOB: Oct-1970 From: Dec-2009 )
Current Secretary: ALEC ALEXANDROS KOKINIS ( DOB: Feb-1942 From: Jun-2005 )
Resigned Director: TIMOTHY LAWRENCE ADAMS ( DOB: Jan-1945 From: Jan-1998 To: May-2014 )
Resigned Director: RODERICK PETER BENHAM ( DOB: Apr-1958 From: Jan-1998 To: May-1998 )
Resigned Director: JOHN ANTONY WILLIAM BIGGIN ( DOB: Jun-1961 From: Jan-1998 To: Mar-2007 )
Resigned Director: STUART CROWE ( DOB: Mar-1966 From: Mar-2000 To: Mar-2001 )
Resigned Director: SIMON GRANT DYKES ( DOB: Jul-1969 From: May-2014 To: Dec-2014 )
Resigned Director: SIMON ERIC HOBSON ( DOB: Jul-1966 From: Jul-2003 To: Mar-2007 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-1993 To: Jan-1994 )
Resigned Director: ANDREW ROSS JAMIESON ( DOB: Nov-1965 From: Dec-2007 To: Aug-2015 )
Resigned Director: SONIA MIRIANTHE KELLY ( DOB: Sep-1947 From: Jan-1997 To: Mar-2012 )
Resigned Director: MICHAEL STEPHEN KELLY ( DOB: Nov-1959 From: Jan-1998 To: Jan-2022 )
Resigned Director: CHRISTOPHER JOSEPH KELLY ( DOB: Feb-1949 From: Jan-1994 To: Mar-2012 )
Resigned Director: CHRISTOPHER DIMITRI KELLY ( From: Jun-2004 To: Apr-2013 )
Resigned Director: ALEC ALEXANDROS KOKINIS ( DOB: Feb-1942 From: Jan-1994 To: Jan-1997 )
Resigned Director: JOHN MICHAEL ANDREW LEEMING ( From: Jan-1998 To: Oct-1998 )
Resigned Director: ANTONY NICHOLLS ( DOB: Nov-1960 From: Jan-2019 To: Jul-2021 )
Resigned Director: PHILIP SIMS ( DOB: Nov-1949 From: Dec-2008 To: Oct-2009 )
Resigned Director: PHILIP SIMS ( From: Mar-2012 To: May-2014 )
Resigned Director: KEVIN PETER TAYLOR ( DOB: Mar-1955 From: Jan-1998 To: Apr-2003 )
Resigned Director: ANDREW IAN WARD ( DOB: Sep-1951 From: Sep-1998 To: Dec-1999 )
Resigned Secretary: RODERICK PETER BENHAM ( DOB: Apr-1958 From: Jan-1997 To: May-1998 )
Resigned Secretary: STUART CROWE ( DOB: Mar-1966 From: Mar-2000 To: Mar-2001 )
Resigned Secretary: SIMON ERIC HOBSON ( From: Apr-2001 To: Jun-2005 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: ALEC ALEXANDROS KOKINIS ( DOB: Feb-1942 From: Jan-1994 To: Jan-1997 )
Resigned Secretary: KAREN ELIZABETH STOKES ( DOB: May-1960 From: Sep-1998 To: Mar-2000 )
Persons of Significant Control:
Mr Christopher Joseph Kelly, 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-04-06)