KEYLOAD LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03927438
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of KEYLOAD LIMITED are www.keyload.co.uk, and www.keyload.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Keyload Limited is a Private Limited Company. The company registration number is 03927438. Keyload Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Keyload Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £147.95k. It is £17.8k against last year. . GILHOOLY, Sophie Elizabeth is a Director of the company. HILL, Penelope Jane is a Director of the company. HILL, William David is a Director of the company. Secretary HILL, Penelope Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Allan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


keyload Key Finiance

LIABILITIES £147.95k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILHOOLY, Sophie Elizabeth
Appointed Date: 08 June 2004
41 years old
Director
HILL, Penelope Jane
Appointed Date: 18 April 2011
63 years old
Director
HILL, William David
Appointed Date: 08 June 2004
37 years old

Resigned Directors

Secretary
HILL, Penelope Jane
Resigned: 18 April 2011
Appointed Date: 18 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2000
Appointed Date: 16 February 2000
Director
HILL, Allan
Resigned: 05 September 2010
Appointed Date: 18 February 2000
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mrs Penelope Jane Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEYLOAD LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
04 Apr 2000
Secretary resigned
04 Apr 2000
Registered office changed on 04/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Apr 2000
New secretary appointed
04 Apr 2000
New director appointed
16 Feb 2000
Incorporation

KEYLOAD LIMITED Charges

30 January 2001
Charge
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All the land and buildings known as carlton house, carlton…

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