KEYTAG RESCUE LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6DH

Company number 04894044
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address C/O DARBYS ACCOUNTANTS, 19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, DN22 6DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of KEYTAG RESCUE LIMITED are www.keytagrescue.co.uk, and www.keytag-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Keytag Rescue Limited is a Private Limited Company. The company registration number is 04894044. Keytag Rescue Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Keytag Rescue Limited is C O Darbys Accountants 19 The Square Retford Nottinghamshire Dn22 6dh. . BUNNING, Caroline is a Secretary of the company. BUNNING, Caroline is a Director of the company. BUNNING, Timothy Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUNNING, Caroline
Appointed Date: 10 September 2003
Director
BUNNING, Caroline
Appointed Date: 10 September 2003
63 years old
Director
BUNNING, Timothy Martin
Appointed Date: 10 September 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Timothy Martin Bunning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Caroline Bunning
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

KEYTAG RESCUE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 22 more events
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
10 Sep 2003
Incorporation

KEYTAG RESCUE LIMITED Charges

26 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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