Company number 02997444
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 23 June 2016; Appointment of Mr Ian Brian Ford as a secretary on 1 January 2016. The most likely internet sites of KEYUP LIMITED are www.keyup.co.uk, and www.keyup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Keyup Limited is a Private Limited Company.
The company registration number is 02997444. Keyup Limited has been working since 02 December 1994.
The present status of the company is Active. The registered address of Keyup Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . FORD, Ian Brian is a Secretary of the company. FORD, Frederick Brian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NEWBERRY, Alan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FORD, Jean has been resigned. Director NEAL, Terence Alfred Francis has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 15 December 1994
Appointed Date: 02 December 1994
Secretary
NEWBERRY, Alan
Resigned: 01 January 2016
Appointed Date: 15 December 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 December 1994
Appointed Date: 02 December 1994
73 years old
Director
FORD, Jean
Resigned: 18 December 1997
Appointed Date: 31 March 1995
87 years old
Persons With Significant Control
Mr Frederick Brian Ford
Notified on: 2 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more
KEYUP LIMITED Events
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 23 June 2016
18 Aug 2016
Appointment of Mr Ian Brian Ford as a secretary on 1 January 2016
18 Aug 2016
Termination of appointment of Alan Newberry as a secretary on 1 January 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 60 more events
03 Jan 1995
Ad 15/12/94--------- £ si 1@1=1 £ ic 1/2
03 Jan 1995
Secretary resigned
03 Jan 1995
Registered office changed on 03/01/95 from: somerset house temple street birmingham west midlands B2 5DN
02 Dec 1994
Incorporation