THE KEYSTONE COMPANY UK LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV4 9GP

Company number 06429538
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 204 DUGGINS LANE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9GP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mrs Sacha Marie Worsley on 10 November 2016; Secretary's details changed for Mr Gavin Worsley on 10 November 2016. The most likely internet sites of THE KEYSTONE COMPANY UK LIMITED are www.thekeystonecompanyuk.co.uk, and www.the-keystone-company-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and one months. The Keystone Company Uk Limited is a Private Limited Company. The company registration number is 06429538. The Keystone Company Uk Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of The Keystone Company Uk Limited is 204 Duggins Lane Tile Hill Coventry West Midlands Cv4 9gp. The company`s financial liabilities are £694.57k. It is £684.18k against last year. And the total assets are £1474.3k, which is £576.46k against last year. WORSLEY, Gavin is a Secretary of the company. WORSLEY, David John is a Director of the company. WORSLEY, Gavin is a Director of the company. WORSLEY, Mary Therese is a Director of the company. WORSLEY, Sacha Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


the keystone company uk Key Finiance

LIABILITIES £694.57k
+6582%
CASH n/a
TOTAL ASSETS £1474.3k
+64%
All Financial Figures

Current Directors

Secretary
WORSLEY, Gavin
Appointed Date: 16 November 2007
Director
WORSLEY, David John
Appointed Date: 16 November 2007
65 years old
Director
WORSLEY, Gavin
Appointed Date: 16 November 2007
44 years old
Director
WORSLEY, Mary Therese
Appointed Date: 16 November 2007
65 years old
Director
WORSLEY, Sacha Marie
Appointed Date: 16 November 2007
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr David John Worsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Worsley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KEYSTONE COMPANY UK LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Nov 2016
Director's details changed for Mrs Sacha Marie Worsley on 10 November 2016
28 Nov 2016
Secretary's details changed for Mr Gavin Worsley on 10 November 2016
28 Nov 2016
Director's details changed for Mr Gavin Worsley on 10 November 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
27 Dec 2007
New director appointed
27 Dec 2007
New director appointed
27 Dec 2007
New director appointed
27 Dec 2007
New director appointed
16 Nov 2007
Incorporation

THE KEYSTONE COMPANY UK LIMITED Charges

3 September 2013
Charge code 0642 9538 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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