KEYSTONE ENVIRONMENTAL LIMITED - TETBURY
| Company Profile | Company Filings |
Overview
KEYSTONE ENVIRONMENTAL LIMITED is a Private Limited Company from TETBURY ENGLAND and has the status: Active.
KEYSTONE ENVIRONMENTAL LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445324. The accounts status is SMALL and accounts are next due on 31/12/2024.
KEYSTONE ENVIRONMENTAL LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445324. The accounts status is SMALL and accounts are next due on 31/12/2024.
KEYSTONE ENVIRONMENTAL LIMITED - TETBURY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
81300 - Landscape service activities
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
THE OLD BARN
TETBURY
GL8 8TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL REID | Oct 1981 | Irish | Director | 2022-10-04 | CURRENT |
| ORIGIN SECRETARIAL LIMITED | Corporate Secretary | 2022-10-04 | CURRENT | ||
| THOMAS JAMES KELLY | May 1974 | Irish | Director | 2022-10-04 | CURRENT |
| MR JOSEPH BRADSHAW | Apr 1985 | British | Director | 2023-05-01 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-27 | RESIGNED | ||
| MRS SHARON NICOLA TUCKER | Jun 1978 | British | Director | 2002-05-22 UNTIL 2022-10-04 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-05-27 | RESIGNED | ||
| MR OLIVER WILLIAM CHARLES TUCKER | Jun 1974 | British | Director | 2002-05-22 UNTIL 2022-10-04 | RESIGNED |
| MR OLIVER WILLIAM CHARLES TUCKER | Jun 1974 | British | Secretary | 2002-05-22 UNTIL 2022-10-04 | RESIGNED |
| MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2022-10-04 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Origin Enterprises Uk Limited | 2022-10-04 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keystone Environmental Holdings Limited | 2021-04-22 - 2022-10-04 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Oliver William Charles Tucker | 2016-05-23 - 2021-04-22 | 6/1974 | Gloucestershire | Ownership of shares 25 to 50 percent |
| Mrs Sharon Nicola Tucker | 2016-05-23 - 2021-04-22 | 6/1978 | Gloucestshire | Ownership of shares 25 to 50 percent |