KEELER LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
KEELER LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
KEELER LIMITED was incorporated 78 years ago on 18/04/1946 and has the registered number: 00408759. The accounts status is FULL and accounts are next due on 31/12/2024.
KEELER LIMITED was incorporated 78 years ago on 18/04/1946 and has the registered number: 00408759. The accounts status is FULL and accounts are next due on 31/12/2024.
KEELER LIMITED - BERKSHIRE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEWER HILL ROAD
BERKSHIRE
SL4 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID JAMES HARBIDGE | Jan 1972 | British | Director | 2021-10-01 | CURRENT |
MS EVA KRISTINA KOSANOVIC | Sep 1977 | British | Director | 2015-06-15 | CURRENT |
MR CHRISTOPHER GEOFFREY MCCORD | Oct 1983 | British | Director | 2023-01-01 | CURRENT |
MRS CLAIRE FERGUSON | Jun 1977 | British | Director | 2022-04-01 | CURRENT |
MRS CLAUDIA SCHMIDT | Mar 1983 | German | Director | 2024-01-02 | CURRENT |
MR GRAHAM KENNETH TREVOR | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
MRS FAYE CHRISTINA BARTLETT | Apr 1981 | British | Director | 2023-10-02 | CURRENT |
MR LEON FORREST | Jan 1974 | British | Director | 2023-01-01 | CURRENT |
ADAM JAY MEYERS | Nov 1961 | American | Director | 2004-12-15 UNTIL 2015-10-03 | RESIGNED |
RICHARD SIMON MAYALL | Feb 1969 | British | Director | 2005-08-01 UNTIL 2008-06-27 | RESIGNED |
LOUISE FRANCES MEINERS | Feb 1961 | British | Director | 1999-01-01 UNTIL 2002-12-31 | RESIGNED |
CHARLES RICHARD KEELER | Sep 1937 | British | Director | RESIGNED | |
MR MARK GERARD NORRIS | Jul 1965 | British | Director | 2003-10-06 UNTIL 2010-09-22 | RESIGNED |
MR KEITH MICHAEL READ | Aug 1969 | British | Director | 2013-01-21 UNTIL 2018-01-10 | RESIGNED |
RICHARD ALAN POLLARD | Sep 1969 | British | Director | 2001-11-05 UNTIL 2004-11-30 | RESIGNED |
MR DARKO STOJKOVIC | Feb 1975 | British,Serbian | Director | 2018-04-02 UNTIL 2022-08-01 | RESIGNED |
DOCTOR ABBAS SOTOUDEH | Oct 1956 | British | Director | 2003-06-09 UNTIL 2019-05-20 | RESIGNED |
CLIVE QUENTIN SUMMERHAYES | Apr 1941 | British | Director | 2000-05-01 UNTIL 2002-04-30 | RESIGNED |
MERVYN AUBREY LITTLE | Mar 1947 | British | Director | 1991-10-24 UNTIL 2001-06-05 | RESIGNED |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2001-11-05 UNTIL 2007-04-04 | RESIGNED |
MR ALEXANDER CAMPBELL LANG | Feb 1964 | British | Director | 2015-12-01 UNTIL 2017-06-22 | RESIGNED |
DAVID JAMES KEELER | Feb 1930 | British | Director | RESIGNED | |
MR MARK JONATHAN OSBORNE | Mar 1975 | British | Director | 2021-02-18 UNTIL 2021-04-28 | RESIGNED |
MR JOHN BARRY WILSON | Feb 1957 | British | Secretary | 1995-11-26 UNTIL 2015-10-08 | RESIGNED |
MR ALEXANDER CAMPBELL LANG | Secretary | 2015-12-01 UNTIL 2017-06-22 | RESIGNED | ||
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 1991-10-24 UNTIL 1995-11-25 | RESIGNED |
MR MATTHEW HALLAM | Secretary | 2017-11-16 UNTIL 2023-10-04 | RESIGNED | ||
DESMOND CHARLES ADCOCK | Feb 1930 | British | Secretary | RESIGNED | |
BRUCE ALAN THORNE | Sep 1943 | British | Director | RESIGNED | |
MRS ROBERTA LOUISE BARKER | Jul 1965 | British | Director | 2018-05-01 UNTIL 2020-02-29 | RESIGNED |
MR JONATHAN RICHARD HIRSH | Dec 1970 | British | Director | 2019-11-01 UNTIL 2021-02-18 | RESIGNED |
MR PETER DAVID HEALEY | Oct 1967 | British | Director | 2011-04-05 UNTIL 2011-12-02 | RESIGNED |
MICHAEL ROBERT HAM | Nov 1939 | British | Director | 1995-03-16 UNTIL 1997-11-30 | RESIGNED |
MR MATTHEW HALLAM | Jan 1972 | British | Director | 2017-11-16 UNTIL 2023-10-04 | RESIGNED |
MR JOHN DUNNE | Jun 1967 | American | Director | 2018-06-30 UNTIL 2019-05-20 | RESIGNED |
DR DAVID CHARLES CHILVERS | Dec 1958 | British | Director | 1997-09-01 UNTIL 1998-10-07 | RESIGNED |
MARTYN BUXTON-HOARE | Aug 1952 | British | Director | 1996-08-01 UNTIL 2001-08-10 | RESIGNED |
MR NIGEL PETER BULPITT | Jun 1947 | British | Director | 1993-07-14 UNTIL 1994-07-11 | RESIGNED |
MR ROBERT IRELAND | May 1952 | British | Director | RESIGNED | |
ADRIAN CARL BEASLEY | Sep 1962 | British | Director | 2008-01-07 UNTIL 2016-06-13 | RESIGNED |
MRS LAURA STOLTENBERG | Jun 1973 | American | Director | 2019-05-20 UNTIL 2021-02-18 | RESIGNED |
DESMOND CHARLES ADCOCK | Feb 1930 | British | Director | RESIGNED | |
MRS MAYA BARLEY | Dec 1980 | British | Director | 2018-05-08 UNTIL 2021-10-07 | RESIGNED |
MR CHRISTOPHER NORMAN JAPP | Oct 1961 | British | Director | 2019-05-20 UNTIL 2021-02-18 | RESIGNED |
MR JOHN GILBERT HOOKER | Oct 1967 | British | Director | 2008-12-01 UNTIL 2012-07-16 | RESIGNED |
DAVID JAMES KEELER | Dec 1945 | British | Director | 2000-07-13 UNTIL 2015-06-30 | RESIGNED |
BRUCE ALAN THORNE | Sep 1943 | British | Director | 1995-04-10 UNTIL 1996-04-01 | RESIGNED |
PETER ALFRED TETT | Nov 1939 | British | Director | 1996-04-01 UNTIL 2000-04-30 | RESIGNED |
MR ROY STONER | Jan 1959 | British | Director | 2014-04-01 UNTIL 2018-06-30 | RESIGNED |
CLIVE GRAHAM STONE | Jul 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David James Harbidge | 2023-10-04 | 1/1972 |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Matthew Hallam | 2021-06-01 - 2023-10-04 | 1/1972 | Significant influence or control | |
Mr Mark Jonathan Osborne | 2021-02-18 - 2021-04-28 | 3/1975 | Right to appoint and remove directors | |
Mr Christopher Norman Japp | 2019-05-20 - 2021-02-18 | 10/1961 | Significant influence or control as firm | |
Dr Abbas Sotoudeh | 2016-04-06 - 2019-05-20 | 10/1956 |
Significant influence or control Significant influence or control as firm |