KEO CONTRACTORS LIMITED
RACKHEATH NORWICH

Hellopages » Norfolk » Broadland » NR13 6PS

Company number 03265778
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address TOUCHETTE HOUSE DEWING ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH, NORFOLK, NR13 6PS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEO CONTRACTORS LIMITED are www.keocontractors.co.uk, and www.keo-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Hoveton & Wroxham Rail Station is 3.4 miles; to Brundall Rail Station is 4.6 miles; to Lingwood Rail Station is 6 miles; to Buckenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keo Contractors Limited is a Private Limited Company. The company registration number is 03265778. Keo Contractors Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Keo Contractors Limited is Touchette House Dewing Road Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6ps. . SANDERS, Paula Jane is a Secretary of the company. KELF, Andrew David is a Director of the company. SANDERS, Paul Anthony is a Director of the company. SANDERS, Paula Jane is a Director of the company. Secretary GIDNEY, Shirley Ann has been resigned. Secretary SMITH, Kevin Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIDNEY, Charles Herbert has been resigned. Director GIDNEY, Shirley Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SANDERS, Paula Jane
Appointed Date: 03 September 2007
Director
KELF, Andrew David
Appointed Date: 18 October 1996
57 years old
Director
SANDERS, Paul Anthony
Appointed Date: 18 October 1996
60 years old
Director
SANDERS, Paula Jane
Appointed Date: 10 June 2004
57 years old

Resigned Directors

Secretary
GIDNEY, Shirley Ann
Resigned: 03 September 2007
Appointed Date: 24 October 1996
Secretary
SMITH, Kevin Andrew
Resigned: 06 November 1996
Appointed Date: 18 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
GIDNEY, Charles Herbert
Resigned: 03 September 2007
Appointed Date: 24 October 1996
88 years old
Director
GIDNEY, Shirley Ann
Resigned: 03 September 2007
Appointed Date: 24 October 1996
79 years old

Persons With Significant Control

Mrs Paula Jane Sanders
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Sanders
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEO CONTRACTORS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 240
30 Jul 2015
Secretary's details changed for Paula Jane Sanders on 9 April 2015
...
... and 55 more events
10 Feb 1997
Secretary resigned
10 Nov 1996
New director appointed
10 Nov 1996
New secretary appointed;new director appointed
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

KEO CONTRACTORS LIMITED Charges

16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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