I M Kelly R & A Ltd
I M Kelly R & A Ltd
#02968744 • Active
Formally I M Kelly Automotive - Automotive interior manufacturer supplying the UK's most prestigious automotive marques.
Founded: 16/09/1994
Industries: Manufacture of other transport equipment n.e.c.
Website: https://imkelly.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Coventry
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £0.42m
↓ -35%
Total Liabilities £0.94m
↑ 88%
Employees 58
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Keith Martin Griffiths | Director | 01/08/2022 | British | 62 years |
| Nicky Christiaen | Director | 26/08/2016 | Belgian | 46 years |
| Martine Christiaen | Director | 18/02/2014 | Belgian | 74 years |
| Luc Christiaen | Managing Director | 18/02/2014 | Belgian | 75 years |
| John Antony Matthews | Company Director | 29/07/2008 | British | 58 years |
Role:
Director
Appointed:
01/08/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
26/08/2016
Nationality:
Belgian
Age:
46 years
Role:
Director
Appointed:
18/02/2014
Nationality:
Belgian
Age:
74 years
Role:
Managing Director
Appointed:
18/02/2014
Nationality:
Belgian
Age:
75 years
Role:
Company Director
Appointed:
29/07/2008
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I M Kelly Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Lloyds Tsb Commercial Finance Limited Satisfied
Created 28/02/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Lloyds Tsb Bank PLC Satisfied
Created 09/09/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 20/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/05/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 24/10/2022 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 20/09/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |