CREDITCARD KEYS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04602380
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of CREDITCARD KEYS (HOLDINGS) LIMITED are www.creditcardkeysholdings.co.uk, and www.creditcard-keys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Creditcard Keys Holdings Limited is a Private Limited Company. The company registration number is 04602380. Creditcard Keys Holdings Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Creditcard Keys Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . RITSON, Mark Woods is a Secretary of the company. RITSON, Jefferson 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RITSON, Mark Woods
Appointed Date: 27 November 2002
Director
RITSON, Jefferson
Appointed Date: 27 November 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Jefferson Ritson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Woods Ritson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREDITCARD KEYS (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 25 more events
14 Jan 2003
New secretary appointed
08 Jan 2003
Ad 01/12/02-01/12/02 £ si 1@1=1 £ ic 1/2
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
27 Nov 2002
Incorporation

Similar Companies

CREDITCALL TELECOM SERVICES LIMITED CREDITCAPITAL SM LIMITED CREDITCARD KEYS LIMITED CREDITCARD OPTIMISATION LIMITED CREDITCARD SOLUTIONS (UK) LIMITED CREDITCARDS.COM LIMITED CREDIT-CHECK LTD