KEYSECURE LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 5DQ

Company number 03114083
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address UNIT F4, DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of KEYSECURE LIMITED are www.keysecure.co.uk, and www.keysecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Stonehouse Rail Station is 4.4 miles; to Stroud (Glos) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keysecure Limited is a Private Limited Company. The company registration number is 03114083. Keysecure Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Keysecure Limited is Unit F4 Draycott Business Park Cam Dursley Gloucestershire Gl11 5dq. . EVANS, Robert is a Secretary of the company. EVANS, Marlene Gene is a Director of the company. EVANS, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVANS, Robert
Appointed Date: 16 October 1995
Director
EVANS, Marlene Gene
Appointed Date: 16 October 1995
71 years old
Director
EVANS, Robert
Appointed Date: 16 October 1995
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Mrs Marlene Gene Evans
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Evans
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSECURE LIMITED Events

14 Feb 2017
Satisfaction of charge 2 in full
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 42 more events
17 Mar 1997
Accounting reference date shortened from 31/10/96 to 30/09/96
20 Oct 1996
Return made up to 30/09/96; full list of members
01 May 1996
Particulars of mortgage/charge
19 Oct 1995
Secretary resigned
16 Oct 1995
Incorporation

KEYSECURE LIMITED Charges

7 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 14 February 2017
Persons entitled: The Trustees of Keysecure LTD Retirement Benefits Scheme
Description: Undertaking property and assets of the company present or…
26 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 20 February 2003
Persons entitled: Mrs M. G. Evans
Description: Floating charge over all the undertaking and assets of the…

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