KEYLEX SERVICES (UK) LIMITED
BARNET CRADLANDS LIMITED

Hellopages » Greater London » Barnet » EN5 5YL

Company number 02079928
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Jean-Pierre Dubourg as a director on 15 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of KEYLEX SERVICES (UK) LIMITED are www.keylexservicesuk.co.uk, and www.keylex-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Keylex Services Uk Limited is a Private Limited Company. The company registration number is 02079928. Keylex Services Uk Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Keylex Services Uk Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. The company`s financial liabilities are £3.27k. It is £0.49k against last year. And the total assets are £3.27k, which is £0.76k against last year. ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. BROWN, Emma Louise is a Director of the company. CHATEL, Marc is a Director of the company. DE-FAVERI, Ninel is a Director of the company. WEBER, Patrick Blaise is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director COLDERWOOD, Kathleen Margaret Mary has been resigned. Director COLDERWOOD, Terence Joseph has been resigned. Director COWAN, John Andrew has been resigned. Director DUBOURG, Jean-Pierre has been resigned. Director HYSLOP, Brian has been resigned. Director KELLER, Christiane has been resigned. Director KELLER, Pierre has been resigned. Director KOHLER, Heinrich has been resigned. Director POLAN, Christopher has been resigned. Director TAYLOR, Anthony Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


keylex services (uk) Key Finiance

LIABILITIES £3.27k
+17%
CASH n/a
TOTAL ASSETS £3.27k
+30%
All Financial Figures

Current Directors

Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2015
Director
BROWN, Emma Louise
Appointed Date: 24 March 2015
49 years old
Director
CHATEL, Marc
Appointed Date: 23 June 2003
70 years old
Director
DE-FAVERI, Ninel
Appointed Date: 20 November 2008
58 years old
Director
WEBER, Patrick Blaise
Appointed Date: 07 October 2004
62 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 08 December 2003
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 08 December 2003
Director
COLDERWOOD, Kathleen Margaret Mary
Resigned: 30 April 2007
Appointed Date: 27 October 2004
83 years old
Director
COLDERWOOD, Terence Joseph
Resigned: 27 October 2004
Appointed Date: 08 December 2003
81 years old
Director
COWAN, John Andrew
Resigned: 20 December 2000
Appointed Date: 10 January 1999
66 years old
Director
DUBOURG, Jean-Pierre
Resigned: 15 August 2016
Appointed Date: 22 June 2012
80 years old
Director
HYSLOP, Brian
Resigned: 10 January 1999
93 years old
Director
KELLER, Christiane
Resigned: 23 June 2003
Appointed Date: 23 August 2000
95 years old
Director
KELLER, Pierre
Resigned: 23 June 2003
Appointed Date: 20 December 2000
91 years old
Director
KOHLER, Heinrich
Resigned: 30 June 2012
Appointed Date: 23 June 2003
88 years old
Director
POLAN, Christopher
Resigned: 24 March 2015
Appointed Date: 30 April 2007
44 years old
Director
TAYLOR, Anthony Michael
Resigned: 08 December 2003
Appointed Date: 10 January 1999
77 years old

KEYLEX SERVICES (UK) LIMITED Events

22 Dec 2016
Termination of appointment of Jean-Pierre Dubourg as a director on 15 August 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 125 more events
27 Jan 1987
Accounting reference date notified as 31/12
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1986
Registered office changed on 16/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
03 Dec 1986
Certificate of incorporation
03 Dec 1986
Certificate of Incorporation

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