KEELEX 366 LIMITED - SHIPSTON ON STOUR
Company Profile | Company Filings |
Overview
KEELEX 366 LIMITED is a Private Limited Company from SHIPSTON ON STOUR and has the status: Active.
KEELEX 366 LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEELEX 366 LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEELEX 366 LIMITED - SHIPSTON ON STOUR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
19 A/B BLACKWELL BUSINESS PARK
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK LANDELLS | Feb 1967 | British | Director | 2012-05-24 | CURRENT |
HITESH PUNJANI | Mar 1978 | British | Director | 2011-07-27 UNTIL 2011-08-08 | RESIGNED |
DAVID PLUMB | Dec 1941 | British | Director | 2011-08-08 UNTIL 2012-05-24 | RESIGNED |
KEELEX CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-27 UNTIL 2011-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Marie Landells | 2019-07-31 | 4/1972 | Uttoxeter Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jonathan Mark Landells | 2016-04-06 | 2/1967 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan Mark Landells | 2016-04-06 | 2/1967 | Uttoxeter Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |