KAYSTONE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8BL

Company number 03219442
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address STOWE HOUSE, 15 BEECH WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Jerome Egan as a director on 1 September 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KAYSTONE LIMITED are www.kaystone.co.uk, and www.kaystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Kaystone Limited is a Private Limited Company. The company registration number is 03219442. Kaystone Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Kaystone Limited is Stowe House 15 Beech Waye Gerrards Cross Buckinghamshire Sl9 8bl. The company`s financial liabilities are £11.54k. It is £5.57k against last year. And the total assets are £38.32k, which is £-14.42k against last year. DE'ATH, Gerald is a Secretary of the company. DE'ATH, Gerald is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director EGAN, Jerome has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


kaystone Key Finiance

LIABILITIES £11.54k
+93%
CASH n/a
TOTAL ASSETS £38.32k
-28%
All Financial Figures

Current Directors

Secretary
DE'ATH, Gerald
Appointed Date: 15 July 1996
Director
DE'ATH, Gerald
Appointed Date: 15 July 1996
76 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 15 July 1996
Appointed Date: 02 July 1996
Director
EGAN, Jerome
Resigned: 01 September 2015
Appointed Date: 15 July 1996
80 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 15 July 1996
Appointed Date: 02 July 1996
32 years old

Persons With Significant Control

Mr Gerald De'Ath
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAYSTONE LIMITED Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Termination of appointment of Jerome Egan as a director on 1 September 2015
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
10 Nov 1996
New director appointed
10 Nov 1996
Registered office changed on 10/11/96 from: 2ND floor 123-125 city road london EC1V 1JB
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
02 Jul 1996
Incorporation

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