KEELINGS UK GROUP LIMITED - NORTHANTS
| Company Profile | Company Filings |
Overview
KEELINGS UK GROUP LIMITED is a Private Limited Company from NORTHANTS ENGLAND and has the status: Active.
KEELINGS UK GROUP LIMITED was incorporated 52 years ago on 25/10/1971 and has the registered number: 01028547. The accounts status is SMALL and accounts are next due on 31/08/2024.
KEELINGS UK GROUP LIMITED was incorporated 52 years ago on 25/10/1971 and has the registered number: 01028547. The accounts status is SMALL and accounts are next due on 31/08/2024.
KEELINGS UK GROUP LIMITED - NORTHANTS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 26/11/2022 | 31/08/2024 |
Registered Office
FINEDON ROAD
NORTHANTS
NN9 5NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S.V. SALADS LIMITED (until 26/02/2009)
S.V. SALADS LIMITED (until 26/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM KEELING | Sep 1966 | Irish | Director | 2000-09-14 | CURRENT |
| MR DAVID KEELING | Oct 1973 | Irish | Director | 2009-02-12 | CURRENT |
| CAROLINE KEELING | Jan 1970 | British | Director | 2009-02-12 | CURRENT |
| MR BRIAN MORAN | Secretary | 2022-02-14 | CURRENT | ||
| MR JOHN ALOIS SMITS | Feb 1937 | British | Director | RESIGNED | |
| IAN JOHN PETER SMITS | May 1965 | British | Director | 2000-09-14 UNTIL 2002-10-16 | RESIGNED |
| MR DAVID OWEN KNIGHT | Dec 1939 | British | Director | RESIGNED | |
| MR JOSEPH EDWARD KEELING | May 1944 | Irish | Director | 2000-09-14 UNTIL 2021-08-04 | RESIGNED |
| BRIAN GILLEN | Jun 1959 | Director | 2000-09-14 UNTIL 2002-09-26 | RESIGNED | |
| STEPHEN ERNEST CORNWELL | Feb 1951 | British | Director | RESIGNED | |
| PAUL CLIFFORD CHAPMAN | Aug 1937 | British | Director | RESIGNED | |
| MR JOHN ALOIS SMITS | Feb 1937 | British | Secretary | RESIGNED | |
| MR MICHAEL KILDUFF | Jun 1964 | Irish | Secretary | 2002-09-26 UNTIL 2022-02-14 | RESIGNED |
| BRIAN GILLEN | Jun 1959 | Secretary | 2000-09-14 UNTIL 2002-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joseph Keeling | 2021-12-06 | 5/1944 | Northants | Ownership of shares 25 to 50 percent |
| Keelings (Uk Holdings) Unlimited | 2016-04-06 - 2021-12-06 | Dublin Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |