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 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.
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 |
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 |