KEY FASTENERS LIMITED - OXFORD


Company Profile Company Filings

Overview

KEY FASTENERS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
KEY FASTENERS LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192005. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KEY FASTENERS LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIPART HOUSE
OXFORD
OX4 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 2023-06-30 CURRENT
MR RICHARD IAN JACKSON Mar 1971 British Director 2023-06-30 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
JEFFREY LEONARD KEYS Mar 1968 British Director 2004-07-28 UNTIL 2017-01-19 RESIGNED
MRS DEBORAH ANNE KEYS Aug 1971 British Director 2013-01-01 UNTIL 2017-01-19 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2017-01-19 UNTIL 2021-08-13 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2017-01-19 UNTIL 2019-01-31 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2017-01-19 UNTIL 2021-07-31 RESIGNED
DEBORAH ANNE KEYS British Secretary 2004-07-28 UNTIL 2017-01-19 RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2021-11-12 UNTIL 2023-06-30 RESIGNED
MR GEORGE JAMES TILLIER Apr 1955 British Director 2017-01-19 UNTIL 2019-02-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-07-28 UNTIL 2004-07-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-07-28 UNTIL 2004-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2017-01-19 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Leonard Keys 2016-04-06 - 2017-01-19 3/1968 Oxford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Key Fasteners Limited - Abbreviated accounts 16.1 2016-11-30 31-07-2016 £1,144,304 Cash £1,495,009 equity
Key Fasteners Limited - Limited company - abbreviated - 11.9 2016-01-01 31-07-2015 £329,152 Cash £689,863 equity
Key Fasteners Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £178,854 Cash £422,869 equity

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