Company number 05581252
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address CHASE BUREAU REGISTERED OFFICE, SERVICES LIMITED 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of KEYPINE LIMITED are www.keypine.co.uk, and www.keypine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Keypine Limited is a Private Limited Company.
The company registration number is 05581252. Keypine Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of Keypine Limited is Chase Bureau Registered Office Services Limited 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The cash in hand is £0.1k. It is £0k against last year. . MANSFIELD, Gemma Nina is a Secretary of the company. MANSFIELD, John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
keypine Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 October 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Gemma Nina Mansfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mansfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEYPINE LIMITED Events
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 21 more events
02 Nov 2005
Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Nov 2005
Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
03 Oct 2005
Incorporation