KEY POINTS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0HF

Company number 02421025
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address VALLEY COURT LOWER ROAD, CROYDON, ROYSTON, HERTFORDSHIRE, SG8 0HF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KEY POINTS LIMITED are www.keypoints.co.uk, and www.key-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Key Points Limited is a Private Limited Company. The company registration number is 02421025. Key Points Limited has been working since 08 September 1989. The present status of the company is Active. The registered address of Key Points Limited is Valley Court Lower Road Croydon Royston Hertfordshire Sg8 0hf. . BRAZIER, Brian John is a Director of the company. MACKIE, Raymond John is a Director of the company. SCOTT, Anthony Roy is a Director of the company. Secretary CARTER, Colin Peter has been resigned. Secretary SIMPSON, David Martin has been resigned. Director SIMPSON, David Martin has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRAZIER, Brian John

83 years old
Director
MACKIE, Raymond John
Appointed Date: 11 May 2009
79 years old
Director
SCOTT, Anthony Roy

79 years old

Resigned Directors

Secretary
CARTER, Colin Peter
Resigned: 18 February 2009
Appointed Date: 01 June 1993
Secretary
SIMPSON, David Martin
Resigned: 01 June 1993
Director
SIMPSON, David Martin
Resigned: 01 June 1993
69 years old

Persons With Significant Control

Mr Brian John Brazier
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY POINTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 35,133
02 Oct 2015
Director's details changed for Raymond John Mackie on 1 October 2015
...
... and 75 more events
14 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Company name changed rapid 8960 LIMITED\certificate issued on 01/11/89
23 Oct 1989
Registered office changed on 23/10/89 from: classic house 174-180 old street london EC1V 9BP
08 Sep 1989
Incorporation

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