KEENS SHAY KEENS (NOMINEES) LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04533400
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of KEENS SHAY KEENS (NOMINEES) LIMITED are www.keensshaykeensnominees.co.uk, and www.keens-shay-keens-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Keens Shay Keens Nominees Limited is a Private Limited Company. The company registration number is 04533400. Keens Shay Keens Nominees Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Keens Shay Keens Nominees Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . RAYNER, Mark is a Secretary of the company. DAVIS, Paul Anthony is a Director of the company. NEWELL, Elizabeth Jane is a Director of the company. RAYNER, Mark is a Director of the company. WHITELEY, Paul Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIMMOCK, Trevor Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Solicitors".


keens shay keens (nominees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAYNER, Mark
Appointed Date: 12 September 2002
Director
DAVIS, Paul Anthony
Appointed Date: 25 April 2003
70 years old
Director
NEWELL, Elizabeth Jane
Appointed Date: 04 August 2014
46 years old
Director
RAYNER, Mark
Appointed Date: 12 September 2002
69 years old
Director
WHITELEY, Paul Robert
Appointed Date: 25 April 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
DIMMOCK, Trevor Thomas
Resigned: 29 September 2010
Appointed Date: 12 September 2002
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Paul Anthony Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Rayner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENS SHAY KEENS (NOMINEES) LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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