I.M. KELLY LIMITED

Company number 01433087

1 active person with significant control / 0 active statements

I M Kelly Holdings Limited (Active)

• Correspondence address: Orion Way, Kettering Business Park, Kettering, Northamptonshire, United Kingdom, NN15 6NL
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09131991
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luc Christiaen (Ceased)

• Correspondence address: Eca Nv, Trieststraat 38, Assenede 9960, Belgium
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1949
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Martine Christiaen (Ceased)

• Correspondence address: Eca Nv, Trieststraat 38, Assenede 9960, Belgium
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1951
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors