KEY RETIREMENT GROUP LTD
PRESTON KRS INVESTMENT HOLDINGS LTD PRECIS (2562) LIMITED

Hellopages » Lancashire » Preston » PR2 9ZH

Company number 05591985
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Dean Russell Mirfin on 30 June 2015; Director's details changed for Mr Colin Taylor on 1 December 2015; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of KEY RETIREMENT GROUP LTD are www.keyretirementgroup.co.uk, and www.key-retirement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Key Retirement Group Ltd is a Private Limited Company. The company registration number is 05591985. Key Retirement Group Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Key Retirement Group Ltd is Baines House Midgery Court Pittman Way Fulwood Preston Pr2 9zh. . KILGALLON, Stephen Anthony is a Secretary of the company. MIRFIN, Dean Russell is a Director of the company. OVERSON, Richard John is a Director of the company. TAYLOR, Colin is a Director of the company. Secretary CORNWALL, Steven Craig has been resigned. Secretary EVANS, Grant Dudley has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Secretary WILSON, Paul Ernest Howard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CLARK, James Roy has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WILSON, Paul Ernest Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KILGALLON, Stephen Anthony
Appointed Date: 25 April 2007
Director
MIRFIN, Dean Russell
Appointed Date: 01 February 2006
58 years old
Director
OVERSON, Richard John
Appointed Date: 01 February 2006
57 years old
Director
TAYLOR, Colin
Appointed Date: 01 February 2006
73 years old

Resigned Directors

Secretary
CORNWALL, Steven Craig
Resigned: 12 August 2006
Appointed Date: 01 February 2006
Secretary
EVANS, Grant Dudley
Resigned: 25 April 2007
Appointed Date: 03 October 2006
Secretary
SMALL, Lawrence Joseph
Resigned: 01 February 2006
Appointed Date: 15 November 2005
Secretary
WILSON, Paul Ernest Howard
Resigned: 02 October 2006
Appointed Date: 12 September 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 13 October 2005
Director
CLARK, James Roy
Resigned: 21 August 2013
Appointed Date: 15 November 2005
67 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 13 October 2005
Director
WILSON, Paul Ernest Howard
Resigned: 31 August 2014
Appointed Date: 01 February 2006
59 years old

Persons With Significant Control

Key Group Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY RETIREMENT GROUP LTD Events

06 Jan 2017
Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
21 Dec 2016
Director's details changed for Mr Colin Taylor on 1 December 2015
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jun 2016
Director's details changed for Mr Richard John Overson on 7 June 2016
...
... and 90 more events
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
23 Nov 2005
Registered office changed on 23/11/05 from: level 1, exchange house primrose street london EC2A 2HS
16 Nov 2005
Company name changed precis (2562) LIMITED\certificate issued on 16/11/05
13 Oct 2005
Incorporation

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