KEELEX CORPORATE SERVICES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6AA

Company number 02640586
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of KEELEX CORPORATE SERVICES LIMITED are www.keelexcorporateservices.co.uk, and www.keelex-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keelex Corporate Services Limited is a Private Limited Company. The company registration number is 02640586. Keelex Corporate Services Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Keelex Corporate Services Limited is 28 Dam Street Lichfield Staffordshire Ws13 6aa. The cash in hand is £0k. It is £0k against last year. . KEELEX FORMATIONS LIMITED is a Secretary of the company. KEANE, Daniel Joseph Francis is a Director of the company. PUNJANI, Hitesh is a Director of the company. Secretary CARTWRIGHT, Tracey Ann has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary PERRY, Joy has been resigned. Director BROWN, Julia has been resigned. Director EMBLETON, Michael John has been resigned. Director GOLESTANI, Kian has been resigned. Director HANCOCK, Clare Rachael Eve has been resigned. Director JOBSON, Timothy Akers has been resigned. Director KAPLAN, David Arye has been resigned. Director PARKES, John Alan Whitehouse has been resigned. Director PRIMMER, John Eric has been resigned. Director WILLIAMS, David Andrew has been resigned. The company operates in "Non-trading company".


keelex corporate services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEELEX FORMATIONS LIMITED
Appointed Date: 14 June 1996
Director
KEANE, Daniel Joseph Francis
Appointed Date: 10 January 1996
62 years old
Director
PUNJANI, Hitesh
Appointed Date: 19 January 2007
47 years old

Resigned Directors

Secretary
CARTWRIGHT, Tracey Ann
Resigned: 14 June 1996
Appointed Date: 10 October 1995
Secretary
GREATRIX, Jenny
Resigned: 09 February 1995
Appointed Date: 23 August 1991
Secretary
PERRY, Joy
Resigned: 10 October 1995
Appointed Date: 09 February 1995
Director
BROWN, Julia
Resigned: 10 September 2010
Appointed Date: 03 September 2009
59 years old
Director
EMBLETON, Michael John
Resigned: 16 August 1999
Appointed Date: 10 January 1996
84 years old
Director
GOLESTANI, Kian
Resigned: 10 October 1995
Appointed Date: 23 August 1991
62 years old
Director
HANCOCK, Clare Rachael Eve
Resigned: 02 September 2005
Appointed Date: 01 December 2004
48 years old
Director
JOBSON, Timothy Akers
Resigned: 10 October 1995
Appointed Date: 23 August 1991
81 years old
Director
KAPLAN, David Arye
Resigned: 10 September 2010
Appointed Date: 30 July 2008
57 years old
Director
PARKES, John Alan Whitehouse
Resigned: 05 October 2011
Appointed Date: 23 August 1991
72 years old
Director
PRIMMER, John Eric
Resigned: 31 March 2010
Appointed Date: 10 January 1996
79 years old
Director
WILLIAMS, David Andrew
Resigned: 31 July 2015
Appointed Date: 01 December 2003
67 years old

Persons With Significant Control

Mr. Daniel Joseph Francis Keane
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KEELEX CORPORATE SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Termination of appointment of David Andrew Williams as a director on 31 July 2015
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 86 more events
11 Aug 1993
Return made up to 23/08/93; no change of members
29 Sep 1992
Return made up to 23/08/92; full list of members
17 Sep 1992
Accounts for a dormant company made up to 31 August 1992
17 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1991
Incorporation

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