KEENPAC LIMITED - LONDON
Overview
KEENPAC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEENPAC LIMITED was incorporated 45 years ago on 10/05/1979 and has the registered number: 01418926. The accounts status is DORMANT.
KEENPAC LIMITED was incorporated 45 years ago on 10/05/1979 and has the registered number: 01418926. The accounts status is DORMANT.
KEENPAC LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES BALL | Feb 1963 | British | Director | 2014-11-03 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2014-11-03 | CURRENT |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2014-11-03 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2006-12-11 | CURRENT |
ANTHONY BERNARD WELLS | Oct 1947 | Director | 1995-08-29 UNTIL 1999-06-01 | RESIGNED | |
MS NANCY EMMA SOPHIA LESTER | May 1962 | British | Director | 2006-12-11 UNTIL 2013-01-25 | RESIGNED |
MRS HELEN RUTH COCKERHAM | Jul 1966 | British | Director | 2013-01-25 UNTIL 2014-11-03 | RESIGNED |
GLYNN LAURENCE BRADSHAW | Jul 1949 | British | Secretary | RESIGNED | |
DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 1999-08-18 UNTIL 2006-12-11 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Director | 1999-06-01 UNTIL 2007-05-14 | RESIGNED |
LINDSAY ALEXANDER WILKIE | Oct 1966 | British | Director | 2013-01-25 UNTIL 2014-11-03 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-12-11 UNTIL 2013-01-25 | RESIGNED |
MR DESMOND SLAVIN | Oct 1949 | British | Director | RESIGNED | |
MR DARREN THOMPSON | Sep 1967 | British | Director | 2006-01-01 UNTIL 2008-02-11 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2006-12-11 UNTIL 2009-06-30 | RESIGNED |
ROBERT PETER LOCKYER | Jul 1966 | British | Director | 2006-01-01 UNTIL 2007-10-30 | RESIGNED |
ANDREW WALTERS | Jun 1951 | British | Director | 2006-12-11 UNTIL 2008-01-22 | RESIGNED |
ANDREW WALTERS | Jun 1951 | British | Director | 1995-08-29 UNTIL 2006-12-11 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | English | Director | 2007-05-14 UNTIL 2008-11-05 | RESIGNED |
GLYNN LAURENCE BRADSHAW | Jul 1949 | British | Director | RESIGNED | |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2008-01-02 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorse No. 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |