KEYTEC (GB) LIMITED
HARLOW KORES NORDIC (G.B.) LIMITED

Hellopages » Essex » Harlow » CM20 2BQ

Company number 00252960
Status Active
Incorporation Date 22 December 1930
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR MANSFIELD HOUSE, 5 WEST ROAD, HARLOW, ESSEX, CM20 2BQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of KEYTEC (GB) LIMITED are www.keytecgb.co.uk, and www.keytec-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keytec Gb Limited is a Private Limited Company. The company registration number is 00252960. Keytec Gb Limited has been working since 22 December 1930. The present status of the company is Active. The registered address of Keytec Gb Limited is Suite 12 2nd Floor Mansfield House 5 West Road Harlow Essex Cm20 2bq. . ULLRICH, Andreas is a Secretary of the company. BEGLIN, John Roland is a Director of the company. PAGES, Michael is a Director of the company. Secretary HOWARD, Alan Stuart has been resigned. Secretary KING, Geoffrey William has been resigned. Secretary STEGELMEIER, Frank has been resigned. Director ADAMS, Haldane George has been resigned. Director BOORN, Graham David has been resigned. Director BRUCKMAN-TURBON, Holger has been resigned. Director COLLINS, Michael Fredric has been resigned. Director HORTON, James Graham has been resigned. Director HOWARD, Alan Stuart has been resigned. Director JACKSON, Anthony James has been resigned. Director LIESEGANG, Helmuth has been resigned. Director NORDBY, Knud Erik has been resigned. Director ROSSKOGLER, Kurt has been resigned. Director SANGGAARD, Ole has been resigned. Director STEGELMEIER, Frank has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ULLRICH, Andreas
Appointed Date: 04 February 2011
Director
BEGLIN, John Roland
Appointed Date: 30 September 2014
60 years old
Director
PAGES, Michael
Appointed Date: 01 February 2009
59 years old

Resigned Directors

Secretary
HOWARD, Alan Stuart
Resigned: 02 December 1991
Secretary
KING, Geoffrey William
Resigned: 31 January 2009
Appointed Date: 02 December 1991
Secretary
STEGELMEIER, Frank
Resigned: 04 February 2011
Appointed Date: 01 February 2009
Director
ADAMS, Haldane George
Resigned: 01 September 1994
93 years old
Director
BOORN, Graham David
Resigned: 31 January 2009
Appointed Date: 01 February 1993
60 years old
Director
BRUCKMAN-TURBON, Holger
Resigned: 31 December 2006
Appointed Date: 19 September 1995
61 years old
Director
COLLINS, Michael Fredric
Resigned: 30 September 2014
Appointed Date: 17 June 1997
76 years old
Director
HORTON, James Graham
Resigned: 30 April 1998
78 years old
Director
HOWARD, Alan Stuart
Resigned: 31 January 2009
78 years old
Director
JACKSON, Anthony James
Resigned: 15 September 1995
87 years old
Director
LIESEGANG, Helmuth
Resigned: 01 April 1997
Appointed Date: 19 September 1995
75 years old
Director
NORDBY, Knud Erik
Resigned: 19 December 1991
86 years old
Director
ROSSKOGLER, Kurt
Resigned: 31 December 1994
Appointed Date: 19 December 1991
97 years old
Director
SANGGAARD, Ole
Resigned: 15 September 1995
Appointed Date: 19 December 1991
80 years old
Director
STEGELMEIER, Frank
Resigned: 04 February 2011
Appointed Date: 01 February 2009
61 years old

KEYTEC (GB) LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
29 Jul 2015
Registered office address changed from Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD England to Suite 12, 2nd Floor Mansfield House 5 West Road Harlow Essex CM20 2BQ on 29 July 2015
...
... and 117 more events
21 Jul 1987
Full group accounts made up to 30 June 1986
25 Feb 1987
Return made up to 09/12/86; full list of members
29 Apr 1983
Memorandum and Articles of Association
30 Dec 1938
Company name changed\certificate issued on 30/12/38
22 Dec 1930
Incorporation

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