Company number 03731959
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of KEYMAC CONSULTING LIMITED are www.keymacconsulting.co.uk, and www.keymac-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keymac Consulting Limited is a Private Limited Company.
The company registration number is 03731959. Keymac Consulting Limited has been working since 12 March 1999.
The present status of the company is Active. The registered address of Keymac Consulting Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . SLEET, Sylvia Joan is a Secretary of the company. SLEET, Timothy John is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 12 March 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 12 March 1999
Persons With Significant Control
Timothy John Sleet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KEYMAC CONSULTING LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 34 more events
13 Apr 1999
Ad 30/03/99--------- £ si 1@1=1 £ ic 1/2
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
26 Mar 1999
Registered office changed on 26/03/99 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
12 Mar 1999
Incorporation