KELSIAN UK LIMITED
Active - Accounts Filed
General Information
NAME
KELSIAN UK LIMITED
COMPANY NUMBER
08451873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2013
(11 years and 8 months old)
WEBSITE
www.towertransit.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/07/2014
06/07/2022
TOWER TRANSIT GROUP LIMITED
View all previous names
NORTHAMPTON
NN6 9NU
Telephone: 02077921778
TPS: No
No 1 London Bridge
London
SE1 9BG
Telephone: 1686167
Harrington House 25 High Street
Harrington
Northampton NN6 9NU
Northampton
NN6 9NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALINK TRAVEL GROUP LTD | N/A | N/A |
| TOWER TRANSIT GROUP LIMITED | Active - Accounts Filed | View Report |
| TOWER TRANSIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Neil Espie Smith (920851237) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELSIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELSIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELSIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/03/2013 - 16/01/2020 (6 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALINK TRAVEL GROUP LTD | N/A | N/A |
| TOWER TRANSIT GROUP LIMITED | Active - Accounts Filed | View Report |
| TOWER TRANSIT LIMITED | Active - Accounts Filed | View Report |
| LEA INTERCHANGE BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOWER TRANSIT OPERATIONS LTD | Active - Accounts Filed | View Report |
| TOWER TRANSIT PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Neil Espie Smith (920851237) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Neil Espie Smith (920851237) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Andrew David Muir (926797821) has left the board |
| 13/03/2020 | New Board Member Andrew David Muir (926752686) Appointed |
| 12/03/2020 | Neil Espie Smith (917675500) has left the board |
| 12/03/2020 | New Company Secretary Joanne Helen McDonald (926797839) Appointed |
| 12/03/2020 | New Board Member Andrew David Muir (926797821) Appointed |
| 30/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/10/2018 | Adam Daniel Leishman (918065744) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 04/04/2016 | Paul Raymond Cox (917960599) has left the board |
| 04/04/2016 | New Company Secretary Samuel George Scott (920658347) Appointed |
| 04/04/2016 | New Board Member Paul Raymond Cox (909561247) Appointed |
| 20/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 16/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 29/10/2013 | Adam Daniel Leishman (917960581) has left the board |
| 29/10/2013 | New Board Member Adam Daniel Leishman (918065744) Appointed |
| 09/07/2013 | New Board Member Adam Daniel Leishman (917960581) Appointed |
| 09/07/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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