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 - SHIPSTON ON STOUR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEELEX CORPORATE SERVICES LIMITED LICHFIELD Active DORMANT 74990 - Non-trading company
KEELEX FORMATIONS LIMITED LICHFIELD Active DORMANT 74990 - Non-trading company
LAZARUS & ASSOCIATES LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAYCAR PROPERTIES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NREC (EUROPE) LIMITED DERBY ENGLAND Dissolved... SMALL 30200 - Manufacture of railway locomotives and rolling stock
BEN ROBINSON FINANCIAL ADVISERS LIMITED BURTON ON TRENT UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
DUNSTALL LEASING LIMITED BURTON ON TRENT Active MICRO ENTITY 77310 - Renting and leasing of agricultural machinery and equipment
DUNSTALL TRANSPORT LIMITED BURTON ON TRENT Active DORMANT 49410 - Freight transport by road
LAZARUS GASHOLDER DESIGN & INSPECTION SERVICES LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KEELYS LLP LICHFIELD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Keelex 366 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £3,593 Cash £669,811 equity
Keelex 366 Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,688 Cash £728,815 equity
Keelex 366 Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-12-2020 £3,969 Cash £819,097 equity
Keelex 366 Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £3,994 Cash £819,121 equity
Keelex 366 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £4,235 Cash £819,362 equity
Keelex 366 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £5,087 Cash £889,458 equity
Keelex 366 Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £5,088 Cash £959,459 equity
Keelex 366 Limited - Abbreviated accounts 16.1 2016-08-26 31-12-2015 £4,693 Cash £1,019,765 equity
Keelex 366 Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £2,941 Cash £1,021,110 equity
Keelex 366 Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £3,256 Cash £1,004,210 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARUS & ASSOCIATES LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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D & S PLUMB ACCOUNTANTS LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LAZARUS GASHOLDER DESIGN & INSPECTION SERVICES LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MEG RIVERS ARTISAN BAKERY LTD SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
FRIENDS 1ST LIMITED WARWICKSHIRE ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
JAKE WRIGHT ANTIQUES LTD SHIPSTON-ON-STOUR UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
TOUCHWOOD PROJECTS LIMITED SHIPSTON ON STOUR UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
UNIQUE COTSWOLD COTTAGES LTD SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate