KEYS & LOCKS DIRECT LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5QP

Company number 05052639
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 190 UNION STREET, TORQUAY, TQ2 5QP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of KEYS & LOCKS DIRECT LIMITED are www.keyslocksdirect.co.uk, and www.keys-locks-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Keys Locks Direct Limited is a Private Limited Company. The company registration number is 05052639. Keys Locks Direct Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Keys Locks Direct Limited is 190 Union Street Torquay Tq2 5qp. The company`s financial liabilities are £8.09k. It is £8.09k against last year. And the total assets are £48.13k, which is £3.32k against last year. DOLLINS, Paul Ernest is a Secretary of the company. HOOK, Charles Frank is a Director of the company. Secretary BETTESWORTH, Christopher Sean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Simon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


keys & locks direct Key Finiance

LIABILITIES £8.09k
CASH n/a
TOTAL ASSETS £48.13k
+7%
All Financial Figures

Current Directors

Secretary
DOLLINS, Paul Ernest
Appointed Date: 09 July 2008
Director
HOOK, Charles Frank
Appointed Date: 23 February 2004
68 years old

Resigned Directors

Secretary
BETTESWORTH, Christopher Sean
Resigned: 09 July 2008
Appointed Date: 23 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
ALLEN, Simon
Resigned: 05 July 2008
Appointed Date: 01 January 2007
41 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Charles Frank Hook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KEYS & LOCKS DIRECT LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 30 more events
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Registered office changed on 09/03/04 from: 1 mepham street london SE1 8RL
23 Feb 2004
Incorporation

Similar Companies

KEYS LOCKS SAFES LTD KEYS & LEE (FINANCIAL SERVICES) LIMITED KEYS & MONAGHAN ARCHITECTS LIMITED KEYS (BEXLEYHEATH) LIMITED KEYS (SCOTLAND) LIMITED KEYS (UK) LIMITED KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED