MILTON KEYNES KEYHOLDING SERVICE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HB

Company number 03420744
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address QUADRANT HOUSE 57 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKS, MK13 9HB
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 24 February 2017 GBP 1 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of MILTON KEYNES KEYHOLDING SERVICE LIMITED are www.miltonkeyneskeyholdingservice.co.uk, and www.milton-keynes-keyholding-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Wolverton Rail Station is 1.4 miles; to Bletchley Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Keynes Keyholding Service Limited is a Private Limited Company. The company registration number is 03420744. Milton Keynes Keyholding Service Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Milton Keynes Keyholding Service Limited is Quadrant House 57 Alston Drive Bradwell Abbey Milton Keynes Bucks Mk13 9hb. . WATSON, Peter Richard is a Secretary of the company. PARSONS, Ronald Charles is a Director of the company. WATSON, Michael Edward is a Director of the company. WATSON, Peter Richard is a Director of the company. Secretary BARTLETT, Gary Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTLETT, Gary Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
WATSON, Peter Richard
Appointed Date: 20 October 2010
Director
PARSONS, Ronald Charles
Appointed Date: 19 October 2010
72 years old
Director
WATSON, Michael Edward
Appointed Date: 19 October 2010
76 years old
Director
WATSON, Peter Richard
Appointed Date: 18 August 1997
64 years old

Resigned Directors

Secretary
BARTLETT, Gary Ian
Resigned: 21 September 2010
Appointed Date: 18 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
BARTLETT, Gary Ian
Resigned: 21 September 2010
Appointed Date: 18 August 1997
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Judith Bartlett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Richard Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILTON KEYNES KEYHOLDING SERVICE LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 1
20 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2017
Purchase of own shares.
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 52 more events
09 Sep 1997
Director resigned
09 Sep 1997
New director appointed
09 Sep 1997
New secretary appointed;new director appointed
09 Sep 1997
Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1997
Incorporation

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