KEY CHINA LIMITED
ASHBOURNE VIATON HOLDINGS LIMITED SJC 111 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE6 2HB

Company number 04249156
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address LYCHGATE HOUSE CHURCH LANE, ELLASTONE, ASHBOURNE, DERBYSHIRE, DE6 2HB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEY CHINA LIMITED are www.keychina.co.uk, and www.key-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Key China Limited is a Private Limited Company. The company registration number is 04249156. Key China Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Key China Limited is Lychgate House Church Lane Ellastone Ashbourne Derbyshire De6 2hb. . ALLEN, Timothy Peter is a Director of the company. KEY, Gillian Patricia is a Director of the company. KEY, Michael George Daniel is a Director of the company. Secretary HALL, Wendy Margaret has been resigned. Secretary MARTIN, Glenn Richard Anthony has been resigned. Secretary RAYSON, David John has been resigned. Director CHERRY, Craig Robert has been resigned. Director HALL, Wendy Margaret has been resigned. Director HUDDLESTONE, Andrew has been resigned. Director KEY, Anthony Simon Daniel has been resigned. Director MARTIN, Glenn Richard Anthony has been resigned. Director NEILAND, Thomas William Finbarr has been resigned. Director RAYSON, David John has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
ALLEN, Timothy Peter
Appointed Date: 16 January 2013
70 years old

Director
KEY, Gillian Patricia
Appointed Date: 19 December 2012
68 years old

Director
KEY, Michael George Daniel
Appointed Date: 08 December 2001
76 years old

Resigned Directors

Secretary
HALL, Wendy Margaret
Resigned: 06 December 2001
Appointed Date: 10 July 2001

Secretary
MARTIN, Glenn Richard Anthony
Resigned: 30 November 2009
Appointed Date: 05 December 2007

Secretary
RAYSON, David John
Resigned: 05 December 2007
Appointed Date: 06 December 2001

Director
CHERRY, Craig Robert
Resigned: 30 April 2008
Appointed Date: 01 December 2007
64 years old

Director
HALL, Wendy Margaret
Resigned: 06 December 2001
Appointed Date: 10 July 2001
55 years old

Director
HUDDLESTONE, Andrew
Resigned: 19 December 2012
Appointed Date: 29 September 2008
57 years old

Director
KEY, Anthony Simon Daniel
Resigned: 04 May 2004
Appointed Date: 06 December 2001
82 years old

Director
MARTIN, Glenn Richard Anthony
Resigned: 30 November 2009
Appointed Date: 01 December 2007
60 years old

Director
NEILAND, Thomas William Finbarr
Resigned: 06 December 2001
Appointed Date: 10 July 2001
57 years old

Director
RAYSON, David John
Resigned: 04 May 2004
Appointed Date: 06 December 2001
81 years old

Persons With Significant Control

Mr Michael George Daniel Key
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KEY CHINA LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,176

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
14 Dec 2001
New director appointed
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned;director resigned
04 Oct 2001
Company name changed sjc 111 LIMITED\certificate issued on 04/10/01
10 Jul 2001
Incorporation