Company number 04703774
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Bryan Lloyd as a director on 17 March 2016. The most likely internet sites of KEYMAN PERSONNEL LIMITED are www.keymanpersonnel.co.uk, and www.keyman-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Keyman Personnel Limited is a Private Limited Company.
The company registration number is 04703774. Keyman Personnel Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Keyman Personnel Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . FLAHERTY, Peter Paul is a Director of the company. Secretary MCCLURE, John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FLAHERTY, Maureen Anne has been resigned. Director LLOYD, Bryan has been resigned. Director TAYLOR, Eamonn John Luke has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
MCCLURE, John
Resigned: 25 September 2015
Appointed Date: 19 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
LLOYD, Bryan
Resigned: 17 March 2016
Appointed Date: 24 May 2006
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr Peter Paul Flaherty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
KEYMAN PERSONNEL LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Termination of appointment of Bryan Lloyd as a director on 17 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
11 Sep 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Registered office changed on 27/03/03 from: regent house 316 beulah hill london SE19 3HF
19 Mar 2003
Incorporation