Company number 03132728
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of THE KEYSTONE COMPANY LIMITED are www.thekeystonecompany.co.uk, and www.the-keystone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The Keystone Company Limited is a Private Limited Company.
The company registration number is 03132728. The Keystone Company Limited has been working since 30 November 1995.
The present status of the company is Active. The registered address of The Keystone Company Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . MONDON, Francis Kurt Hans is a Director of the company. Nominee Secretary ANGLO SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL SECRETARY SERVICES LIMITED has been resigned. Director MAIRE, Jean Pierre has been resigned. Nominee Director MORGAN, Kathleen Patricia has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
ANGLO SECRETARIES LIMITED
Resigned: 26 January 1996
Appointed Date: 30 November 1995
Secretary
INTERNATIONAL SECRETARY SERVICES LIMITED
Resigned: 10 March 2009
Appointed Date: 26 January 1996
Director
MAIRE, Jean Pierre
Resigned: 01 February 2000
Appointed Date: 26 January 1996
64 years old
Persons With Significant Control
Mr Pavel Vorontsov
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
THE KEYSTONE COMPANY LIMITED Events
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 47 more events
26 Jan 1997
Return made up to 30/11/96; full list of members
01 Feb 1996
Secretary resigned
01 Feb 1996
New secretary appointed
01 Feb 1996
New director appointed
30 Nov 1995
Incorporation