KEYMEX LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 7AQ

Company number 02906718
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 59-61 BELL STREET, REIGATE, SURREY, RH2 7AQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5 . The most likely internet sites of KEYMEX LIMITED are www.keymex.co.uk, and www.keymex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Keymex Limited is a Private Limited Company. The company registration number is 02906718. Keymex Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Keymex Limited is 59 61 Bell Street Reigate Surrey Rh2 7aq. . STEPHENSON, Deborah Ann is a Secretary of the company. STEPHENSON, Deborah Ann is a Director of the company. STEPHENSON, Richard Brian is a Director of the company. Secretary STEPHENSON, Jean has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STEPHENSON, Brian Robert has been resigned. Director STEPHENSON, Jean has been resigned. Director STEPHENSON, Malcolm John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
STEPHENSON, Deborah Ann
Appointed Date: 16 March 2000
Director
STEPHENSON, Deborah Ann
Appointed Date: 25 October 2000
57 years old
Director
STEPHENSON, Richard Brian
Appointed Date: 16 March 2000
56 years old

Resigned Directors

Secretary
STEPHENSON, Jean
Resigned: 16 March 2000
Appointed Date: 09 March 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
STEPHENSON, Brian Robert
Resigned: 04 April 2000
Appointed Date: 09 March 1994
92 years old
Director
STEPHENSON, Jean
Resigned: 04 April 2000
Appointed Date: 09 March 1994
87 years old
Director
STEPHENSON, Malcolm John
Resigned: 30 September 1995
Appointed Date: 20 March 1995
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Richard Brian Stephenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KEYMEX LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 5
...
... and 64 more events
03 May 1994
Ad 31/03/94--------- £ si 198@1=198 £ ic 2/200
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 181 queen victoria street london EC4V 4DD
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1994
Incorporation

KEYMEX LIMITED Charges

1 April 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 bell street reigate surrey - SY21784.
19 October 1998
Legal charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit k kingsfield business centre philanthropic road…

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