Company number 05706707
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address MEDIA HOUSE, BOYTON HALL, ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 4LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,000
. The most likely internet sites of KEYPAL LIMITED are www.keypal.co.uk, and www.keypal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Keypal Limited is a Private Limited Company.
The company registration number is 05706707. Keypal Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Keypal Limited is Media House Boyton Hall Roxwell Road Chelmsford Essex Cm1 4ln. . DISLEY, Gary Kenneth is a Director of the company. Secretary DISLEY, Lilian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DISLEY, Lilian
Resigned: 31 December 2009
Appointed Date: 13 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Gary Kenneth Disley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
KEYPAL LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE to Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN on 30 June 2015
...
... and 28 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed
13 Feb 2006
Incorporation