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 - LONDON

This company is listed in the following categories:
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

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