Company number 06494117
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address GOODMAN HOUSE, 13A WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ian Keens as a secretary on 28 July 2016. The most likely internet sites of SHANE KEENS RENOVATIONS LIMITED are www.shanekeensrenovations.co.uk, and www.shane-keens-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Shane Keens Renovations Limited is a Private Limited Company.
The company registration number is 06494117. Shane Keens Renovations Limited has been working since 05 February 2008.
The present status of the company is Active. The registered address of Shane Keens Renovations Limited is Goodman House 13a West Street Reigate Surrey Rh2 9bl. . KEENS, Ian is a Secretary of the company. KEENS, Shane Nicholas is a Director of the company. Secretary LETCHFORD, Helen Carol has been resigned. Secretary LETCHFORD, Helen Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEENS, Ian John has been resigned. Director LETCHFORD, Helen Carol has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
KEENS, Ian John
Resigned: 25 July 2008
Appointed Date: 05 February 2008
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Persons With Significant Control
Mr Shane Nicholas Keens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SHANE KEENS RENOVATIONS LIMITED Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Ian Keens as a secretary on 28 July 2016
01 Aug 2016
Termination of appointment of Helen Carol Letchford as a secretary on 28 July 2016
28 Apr 2016
Appointment of Mrs Helen Carol Letchford as a secretary on 18 April 2016
...
... and 29 more events
28 Mar 2008
Director appointed shane nicholas keens
28 Mar 2008
Director and secretary appointed helen carol letchford
19 Mar 2008
Appointment terminated director company directors LIMITED
19 Mar 2008
Director appointed ian john keens
05 Feb 2008
Incorporation