KELLER (U.K.) LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
KELLER (U.K.) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
KELLER (U.K.) LIMITED was incorporated 34 years ago on 26/02/1990 and has the registered number: 02474313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELLER (U.K.) LIMITED was incorporated 34 years ago on 26/02/1990 and has the registered number: 02474313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELLER (U.K.) LIMITED - BERKSHIRE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FRIAR STREET
BERKSHIRE
RG1 1DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLANDY SERVICES LIMITED | Corporate Secretary | 1999-12-13 | CURRENT | ||
MR STUART MICHAEL MCLEAN | Oct 1980 | British | Director | 2017-08-11 | CURRENT |
TOBIAS KELLER | Oct 1967 | Swiss | Director | 2010-10-18 | CURRENT |
IAN STUART WOOD | Nov 1970 | British | Director | 2003-08-01 UNTIL 2009-09-23 | RESIGNED |
MAX KELLER | Oct 1943 | Swiss | Director | 2003-08-01 UNTIL 2010-09-15 | RESIGNED |
HANS W KELLER | Jan 1939 | Swiss | Director | RESIGNED | |
MICHAEL ROBERT HOLE | Dec 1951 | British | Director | 2000-03-28 UNTIL 2023-07-17 | RESIGNED |
IAN MICHAEL CLARK | Nov 1941 | British | Director | RESIGNED | |
IAN MICHAEL CLARK | Nov 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keller Druckmesstechnik Ag | 2023-03-06 | Winterthur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Keller Ag Fur Druckmesstechnik | 2016-04-06 - 2023-03-06 | 8404 Winterthur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Keller (U.K.) Limited - Filleted accounts | 2024-04-19 | 31-12-2023 | £1,115,417 Cash £820,675 equity |
Keller (U.K.) Limited - Filleted accounts | 2023-05-16 | 31-12-2022 | £456,164 Cash £408,439 equity |
Keller (U.K.) Limited - Filleted accounts | 2022-02-01 | 31-12-2021 | £252,391 Cash £312,835 equity |
Keller (U.K.) Limited - Filleted accounts | 2021-04-21 | 31-12-2020 | £233,792 Cash £307,938 equity |
Keller (U.K.) Limited - Filleted accounts | 2020-05-20 | 31-12-2019 | £263,527 Cash £289,140 equity |
Keller (U.K.) Limited - Filleted accounts | 2019-05-01 | 31-12-2018 | £179,228 Cash £228,562 equity |