Company number 08868528
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of KEITH BUTLER LIMITED are www.keithbutler.co.uk, and www.keith-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Butler Limited is a Private Limited Company.
The company registration number is 08868528. Keith Butler Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Keith Butler Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . BUTLER, Keith James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 18 June 2014
Appointed Date: 30 January 2014
48 years old
Persons With Significant Control
Mr Keith James Butler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Butler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEITH BUTLER LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 4 more events
11 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-07
11 Sep 2014
Change of name notice
18 Jun 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 June 2014
18 Jun 2014
Termination of appointment of Osker Heiman as a director
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30