KEYWORTH AUTOMOTIVE LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 07022404
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEYWORTH AUTOMOTIVE LIMITED are www.keyworthautomotive.co.uk, and www.keyworth-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyworth Automotive Limited is a Private Limited Company. The company registration number is 07022404. Keyworth Automotive Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Keyworth Automotive Limited is Ground Floor Offices 39 Guildford Road Lightwater Surrey Gu18 5sa. . CLARKE, Nicholas Gavin is a Director of the company. EDWARDS, Stephen Brian is a Director of the company. HAYWOOD, Julie Maxine is a Director of the company. Secretary RAFFELL, Roger Graham has been resigned. Director BARBER, Richard Antony has been resigned. Director RAFFELL, Roger Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARKE, Nicholas Gavin
Appointed Date: 17 September 2009
47 years old
Director
EDWARDS, Stephen Brian
Appointed Date: 17 September 2009
60 years old
Director
HAYWOOD, Julie Maxine
Appointed Date: 17 September 2009
59 years old

Resigned Directors

Secretary
RAFFELL, Roger Graham
Resigned: 21 August 2013
Appointed Date: 03 January 2012
Director
BARBER, Richard Antony
Resigned: 21 August 2013
Appointed Date: 03 January 2012
68 years old
Director
RAFFELL, Roger Graham
Resigned: 21 August 2013
Appointed Date: 03 January 2012
71 years old

Persons With Significant Control

Mr Stephen Brian Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEYWORTH AUTOMOTIVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Miss Julie Maxine Haywood on 5 December 2014
...
... and 26 more events
24 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
24 Sep 2010
Director's details changed for Mr Stephen Brian Edwards on 1 October 2009
24 Sep 2010
Director's details changed for Miss Julie Maxine Haywood on 1 October 2009
02 Oct 2009
Registered office changed on 02/10/2009 from cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
17 Sep 2009
Incorporation

KEYWORTH AUTOMOTIVE LIMITED Charges

6 July 2013
Charge code 0702 2404 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2013
Charge code 0702 2404 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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