KETECH ENTERPRISES LIMITED
BILBOROUGH CASTLEGATE 736 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 4GU

Company number 09461411
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address KETECH, GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, ENGLAND, NG8 4GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Purchase of own shares.; Full accounts made up to 31 August 2016. The most likely internet sites of KETECH ENTERPRISES LIMITED are www.ketechenterprises.co.uk, and www.ketech-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ketech Enterprises Limited is a Private Limited Company. The company registration number is 09461411. Ketech Enterprises Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Ketech Enterprises Limited is Ketech Glaisdale Drive East Bilborough Nottingham England Ng8 4gu. . LAWRENSON, Denise Carole is a Director of the company. MOON, Richard James is a Director of the company. TEBBUTT, Michael John is a Director of the company. WARNER, Angela is a Director of the company. Director BERG, Steven Andrew has been resigned. Director TAI, Dominique Christiane has been resigned. Director WATERFIELD, Ian James has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAWRENSON, Denise Carole
Appointed Date: 05 November 2015
55 years old
Director
MOON, Richard James
Appointed Date: 05 November 2015
75 years old
Director
TEBBUTT, Michael John
Appointed Date: 02 April 2015
57 years old
Director
WARNER, Angela
Appointed Date: 29 April 2016
59 years old

Resigned Directors

Director
BERG, Steven Andrew
Resigned: 22 July 2016
Appointed Date: 23 June 2015
71 years old
Director
TAI, Dominique Christiane
Resigned: 23 June 2015
Appointed Date: 26 February 2015
71 years old
Director
WATERFIELD, Ian James
Resigned: 03 May 2016
Appointed Date: 05 November 2015
51 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 23 June 2015
Appointed Date: 26 February 2015

Persons With Significant Control

Mr Richard James Moon
Notified on: 22 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
British Smaller Companies Vct Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
British Smaller Companies Vct 2 Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Yfm Equity Partners 2015 Co-Investment Lp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

KETECH ENTERPRISES LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Mar 2017
Purchase of own shares.
23 Feb 2017
Full accounts made up to 31 August 2016
26 Jul 2016
Termination of appointment of Steven Andrew Berg as a director on 22 July 2016
18 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 17 more events
24 Jun 2015
Termination of appointment of Dominique Christiane Tai as a director on 23 June 2015
24 Jun 2015
Appointment of Mr Steven Andrew Berg as a director on 23 June 2015
24 Jun 2015
Termination of appointment of Castlegate Directors Limited as a director on 23 June 2015
28 Apr 2015
Appointment of Michael John Tebbutt as a director on 2 April 2015
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KETECH ENTERPRISES LIMITED Charges

5 November 2015
Charge code 0946 1411 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0946 1411 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0946 1411 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Steven Andrew Berg as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0946 1411 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as the Security Trustee
Description: Contains fixed charge…

Similar Companies

KETECH DEFENCE LTD KETECH ELECTRICAL LTD KETECH GROUP LTD KETECH LIMITED KETECH SYSTEMS LIMITED KETEK LTD KETEKUEN LTD