KEY GUARD LIMITED
BATH AVON

Hellopages » Somerset » Bath and North East Somerset » BA1 5DZ

Company number 02851116
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 17 BELMONT, LANSDOWN ROAD, BATH AVON, BA1 5DZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 21 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 4 . The most likely internet sites of KEY GUARD LIMITED are www.keyguard.co.uk, and www.key-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Key Guard Limited is a Private Limited Company. The company registration number is 02851116. Key Guard Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Key Guard Limited is 17 Belmont Lansdown Road Bath Avon Ba1 5dz. . HATHERALL, Roger George is a Secretary of the company. NOTT, Peter Thomas Mence is a Director of the company. RENTON, Julian Elwyn is a Director of the company. Secretary HOLMES, Christopher John has been resigned. Secretary RUSSELL, Helen Mary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HIGGS, John Raymond has been resigned. Director HOLMES, Christopher John has been resigned. Director NASH, David John has been resigned. Director RUSSELL, Helen Mary has been resigned. Director RUSSELL, William Thomas has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HATHERALL, Roger George
Appointed Date: 09 August 1994

Director
NOTT, Peter Thomas Mence
Appointed Date: 17 November 1997
95 years old

Director
RENTON, Julian Elwyn
Appointed Date: 17 November 1997
74 years old

Resigned Directors

Secretary
HOLMES, Christopher John
Resigned: 09 June 1994
Appointed Date: 06 October 1993

Secretary
RUSSELL, Helen Mary
Resigned: 01 August 1994
Appointed Date: 07 September 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Director
HIGGS, John Raymond
Resigned: 21 November 1997
Appointed Date: 01 January 1994
74 years old

Director
HOLMES, Christopher John
Resigned: 09 June 1994
Appointed Date: 01 January 1994
87 years old

Director
NASH, David John
Resigned: 18 March 1994
Appointed Date: 01 January 1994
60 years old

Director
RUSSELL, Helen Mary
Resigned: 21 November 1997
Appointed Date: 07 September 1993
93 years old

Director
RUSSELL, William Thomas
Resigned: 17 November 1997
Appointed Date: 07 September 1993
105 years old

Persons With Significant Control

Mr Julian Renton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY GUARD LIMITED Events

09 Nov 2016
Confirmation statement made on 7 September 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 21 November 2015
15 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4

26 Aug 2015
Total exemption full accounts made up to 21 November 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4

...
... and 59 more events
28 Oct 1993
Secretary resigned;new secretary appointed

28 Oct 1993
New director appointed

21 Sep 1993
Secretary resigned

21 Sep 1993
Director resigned

07 Sep 1993
Incorporation