REMOTE KEY SPECIALIST LIMITED
BURTON ON TRENT PHLY-AUDIO SERVICES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3HT

Company number 05386725
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 77 CLAYS LANE, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of REMOTE KEY SPECIALIST LIMITED are www.remotekeyspecialist.co.uk, and www.remote-key-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.1 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Key Specialist Limited is a Private Limited Company. The company registration number is 05386725. Remote Key Specialist Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Remote Key Specialist Limited is 77 Clays Lane Branston Burton On Trent Staffordshire De14 3ht. . POXON, Teresa is a Secretary of the company. POXON, Antony is a Director of the company. Secretary JACKMAN, Andrew Julian has been resigned. Director JACKMAN, Andrew Julian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POXON, Teresa
Appointed Date: 09 December 2010

Director
POXON, Antony
Appointed Date: 09 March 2005
43 years old

Resigned Directors

Secretary
JACKMAN, Andrew Julian
Resigned: 21 April 2008
Appointed Date: 09 March 2005

Director
JACKMAN, Andrew Julian
Resigned: 01 April 2008
Appointed Date: 09 March 2005
52 years old

Persons With Significant Control

Mr Antony Poxon
Notified on: 20 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

REMOTE KEY SPECIALIST LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

02 Apr 2016
Company name changed phly-audio services LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23

23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 19 more events
11 Dec 2007
Total exemption small company accounts made up to 31 March 2007
19 Mar 2007
Return made up to 09/03/07; full list of members
12 Jan 2007
Total exemption small company accounts made up to 31 March 2006
04 Apr 2006
Return made up to 09/03/06; full list of members
09 Mar 2005
Incorporation