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Nom

Kelly Taylor & Associates Limited
Adresse
Over Court Barns Over Lane
Almondsbury
Bristol
BS32 4DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01698632 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hydrock Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 11000495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Arnold, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2020 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Arnold, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Griffiths, John Darren Status: Ceased Notified: 18/07/2019 Ceased: 18/07/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Griffiths, John Darren Status: Ceased Notified: 12/10/2020 Ceased: 02/03/2021 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hall, Jonathan James Foster Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hall-Sturt, Victoria Jayne High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 02/03/2021 Role: Secretary
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Brian James Almondsbury, Bristol, England Status: Ceased Notified: 02/03/2021 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pooley, Michael John Sutton Harbour, Plymouth, United Kingdom Status: Ceased Notified: 04/05/2012 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British