KEY FASTENERS LIMITED
OXFORD

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Company number 05192005
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, ENGLAND, OX4 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit a3 Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT to Unipart House Cowley Oxford OX4 2PG on 7 February 2017; Current accounting period extended from 31 July 2017 to 31 December 2017; Appointment of Mr Robert Paul David O'brien as a secretary on 19 January 2017. The most likely internet sites of KEY FASTENERS LIMITED are www.keyfasteners.co.uk, and www.key-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Key Fasteners Limited is a Private Limited Company. The company registration number is 05192005. Key Fasteners Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Key Fasteners Limited is Unipart House Cowley Oxford England Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. TILLIER, George James is a Director of the company. Secretary KEYS, Deborah Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KEYS, Deborah Anne has been resigned. Director KEYS, Jeffrey Leonard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 19 January 2017

Director
CHITTY, Jonathan
Appointed Date: 19 January 2017
49 years old

Director
JOHNSTONE, Thomas George
Appointed Date: 19 January 2017
65 years old

Director
TILLIER, George James
Appointed Date: 19 January 2017
70 years old

Resigned Directors

Secretary
KEYS, Deborah Anne
Resigned: 19 January 2017
Appointed Date: 28 July 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Director
KEYS, Deborah Anne
Resigned: 19 January 2017
Appointed Date: 01 January 2013
54 years old

Director
KEYS, Jeffrey Leonard
Resigned: 19 January 2017
Appointed Date: 28 July 2004
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Jeffrey Leonard Keys
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KEY FASTENERS LIMITED Events

07 Feb 2017
Registered office address changed from Unit a3 Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT to Unipart House Cowley Oxford OX4 2PG on 7 February 2017
06 Feb 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
06 Feb 2017
Appointment of Mr Robert Paul David O'brien as a secretary on 19 January 2017
06 Feb 2017
Appointment of Mr Jonathan Chitty as a director on 19 January 2017
06 Feb 2017
Appointment of Mr George James Tillier as a director on 19 January 2017
...
... and 38 more events
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
28 Jul 2004
Incorporation