KEYPOINT INVESTMENTS LIMITED
CARDIFF KEYPOINT MOTORS LIMITED

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Company number 05196085
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address THE MEADOWS GYPSEY LANE, NANTGARW, CARDIFF, CF15 7UN
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of KEYPOINT INVESTMENTS LIMITED are www.keypointinvestments.co.uk, and www.keypoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keypoint Investments Limited is a Private Limited Company. The company registration number is 05196085. Keypoint Investments Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Keypoint Investments Limited is The Meadows Gypsey Lane Nantgarw Cardiff Cf15 7un. . PUGH, Colin Douglas is a Director of the company. Secretary DAVIES, Debra Ann has been resigned. Secretary DOYLE, Brendan Eric has been resigned. Director PUGH, John Colin has been resigned. Director CELTIC FORMATIONS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
PUGH, Colin Douglas
Appointed Date: 30 June 2006
70 years old

Resigned Directors

Secretary
DAVIES, Debra Ann
Resigned: 29 August 2008
Appointed Date: 30 June 2006
Secretary
DOYLE, Brendan Eric
Resigned: 30 June 2006
Appointed Date: 03 August 2004
Director
PUGH, John Colin
Resigned: 24 November 2014
Appointed Date: 01 April 2012
49 years old
Director
CELTIC FORMATIONS LIMITED
Resigned: 30 June 2006
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Colin Douglas Pugh
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KEYPOINT INVESTMENTS LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Termination of appointment of John Colin Pugh as a director on 24 November 2014
...
... and 32 more events
20 Jul 2006
Registered office changed on 20/07/06 from: 21 st andrews crescent cardiff CF10 3DB
20 Jul 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
07 Sep 2005
Return made up to 03/08/05; full list of members
07 Sep 2005
Accounts for a dormant company made up to 31 August 2005
03 Aug 2004
Incorporation

KEYPOINT INVESTMENTS LIMITED Charges

9 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 3 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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