KEELEX 366 LIMITED
SHIPSTON ON STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4PE

Company number 07720388
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 19 A/B BLACKWELL BUSINESS PARK, BLACKWELL, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEELEX 366 LIMITED are www.keelex366.co.uk, and www.keelex-366.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Stratford-upon-Avon Rail Station is 7.8 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keelex 366 Limited is a Private Limited Company. The company registration number is 07720388. Keelex 366 Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Keelex 366 Limited is 19 A B Blackwell Business Park Blackwell Shipston On Stour Warwickshire Cv36 4pe. . LANDELLS, Jonathan Mark is a Director of the company. Director PLUMB, David has been resigned. Director PUNJANI, Hitesh has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LANDELLS, Jonathan Mark
Appointed Date: 24 May 2012
58 years old

Resigned Directors

Director
PLUMB, David
Resigned: 24 May 2012
Appointed Date: 08 August 2011
83 years old
Director
PUNJANI, Hitesh
Resigned: 08 August 2011
Appointed Date: 27 July 2011
47 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 08 September 2011
Appointed Date: 27 July 2011

Persons With Significant Control

Jonathan Mark Landells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEELEX 366 LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 295
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
09 Sep 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 1,000
08 Sep 2011
Termination of appointment of Hitesh Punjani as a director
08 Sep 2011
Resolutions
  • RES13 ‐ Share exchange agreement 10/08/2011
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2011
Appointment of David Plumb as a director
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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