KEENBASE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8ES
Company number 01249011
Status Active
Incorporation Date 15 March 1976
Company Type Private Limited Company
Address 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 80,002 . The most likely internet sites of KEENBASE LIMITED are www.keenbase.co.uk, and www.keenbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Keenbase Limited is a Private Limited Company. The company registration number is 01249011. Keenbase Limited has been working since 15 March 1976. The present status of the company is Active. The registered address of Keenbase Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . BACKER, Audrey Margaret is a Director of the company. BOULTON, Juliette Mary is a Director of the company. PEARSON, Genevieve Agnes is a Director of the company. PEARSON, Michael John is a Director of the company. Secretary PEARSON, Genevieve Agnes has been resigned. Secretary PEARSON, Mary Cecilia has been resigned. Director PEARSON, Mary Cecilia has been resigned. Director PEARSON, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BACKER, Audrey Margaret

75 years old
Director
BOULTON, Juliette Mary
Appointed Date: 14 June 1993
71 years old
Director
PEARSON, Genevieve Agnes

78 years old
Director
PEARSON, Michael John
Appointed Date: 14 June 1993
75 years old

Resigned Directors

Secretary
PEARSON, Genevieve Agnes
Resigned: 27 July 2009
Appointed Date: 02 September 1997
Secretary
PEARSON, Mary Cecilia
Resigned: 02 September 1997
Director
PEARSON, Mary Cecilia
Resigned: 02 September 1997
110 years old
Director
PEARSON, Michael
Resigned: 02 September 1997
107 years old

Persons With Significant Control

Mrs Audrey Margaret Backer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Genevieve Agnes Pearson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jueliette Mary Boulton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael John Pearson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

KEENBASE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 80,002
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
23 Sep 1987
Full accounts made up to 31 March 1987
23 Sep 1987
Return made up to 19/08/87; full list of members
19 Nov 1986
Registered office changed on 19/11/86 from: 1/8 royal victor place old ford rd london E2
03 Jul 1986
Return made up to 14/06/86; full list of members
19 Jun 1986
Accounts for a small company made up to 31 March 1986

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