KEEPQUIET LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05384183
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEEPQUIET LIMITED are www.keepquiet.co.uk, and www.keepquiet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keepquiet Limited is a Private Limited Company. The company registration number is 05384183. Keepquiet Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Keepquiet Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . TAYLOR, Nicola Susanne is a Secretary of the company. ALDER - BARBER, Keith is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Nicola Susanne
Appointed Date: 12 March 2015

Director
ALDER - BARBER, Keith
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 07 March 2005

Secretary
PORTER, Allan William
Resigned: 12 March 2015
Appointed Date: 25 January 2011

Director
CONWAY, Stephen Stuart Solomon
Resigned: 12 March 2015
Appointed Date: 07 March 2005
77 years old

KEEPQUIET LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Appointment of Mrs Nicola Susanne Taylor as a secretary on 12 March 2015
16 Sep 2015
Termination of appointment of Stephen Stuart Solomon Conway as a director on 12 March 2015
...
... and 25 more events
13 Mar 2006
Return made up to 07/03/06; full list of members
01 Dec 2005
Total exemption full accounts made up to 31 March 2005
24 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/03/05
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Mar 2005
Incorporation

KEEPQUIET LIMITED Charges

11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being clayton house 12 high street dunmow…