KEELEX 273 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

KEELEX 273 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
KEELEX 273 LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04516959. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

KEELEX 273 LIMITED - SOLIHULL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MARSTON HOUSE 5 ELMDON LANE
SOLIHULL
WEST MIDLANDS
B37 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK TYNAN Jan 1967 British Director 2002-11-21 CURRENT
MRS LISA TYNAN Secretary 2004-04-02 CURRENT
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 2002-08-22 UNTIL 2002-11-21 RESIGNED
JIMMY LLOYD Jan 1952 British Director 2004-10-06 UNTIL 2011-11-04 RESIGNED
LAWRENCE JAMES CARTWRIGHT Oct 1963 British Director 2002-11-21 UNTIL 2004-04-02 RESIGNED
VALERIE JEAN AKERMAN Oct 1944 Secretary 2002-11-21 UNTIL 2004-04-02 RESIGNED
KEELEX FORMATIONS LIMITED Corporate Director 2002-08-22 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Patrick Tynan 2016-04-06 1/1967 Solihull   West Midlands Ownership of shares 25 to 50 percent
Mrs Lisa Tynan 2016-04-06 12/1968 Solihull   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROCALL LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WALTERS HEATING LIMITED SUTTON COLDFIELD ENGLAND Dissolved... 43220 - Plumbing, heat and air-conditioning installation
SUNLIGHT WINDOWS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
KNS HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Keelex 273 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 28-02-2023 £396,705 equity
Keelex 273 Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 28-02-2022 £347,654 equity
Keelex 273 Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 28-02-2021 £247,654 equity
Keelex 273 Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 29-02-2020 £247,654 equity
Keelex 273 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 28-02-2018 £247,654 equity
Keelex 273 Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 28-02-2017 £247,654 equity
Keelex 273 Limited - Accounts to registrar - small 16.3 2016-11-26 29-02-2016 £247,654 equity
Keelex 273 Limited - Limited company - abbreviated - 11.6 2015-06-27 28-02-2015 £282,554 equity

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