KEYS 7KS LIMITED
BELFAST SARCON (NO. 358) LIMITED


Company number NI608728
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address LAGANWOOD HOUSE, 44 NEW FORGE LANE, BELFAST, BT9 5NW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KEYS 7KS LIMITED are www.keys7ks.co.uk, and www.keys-7ks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Keys 7ks Limited is a Private Limited Company. The company registration number is NI608728. Keys 7ks Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Keys 7ks Limited is Laganwood House 44 New Forge Lane Belfast Bt9 5nw. . MURPHY, Marc is a Secretary of the company. LAFFIN, Heather is a Director of the company. LOOKER, Kelly is a Director of the company. MURPHY, Marc is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRUMLEY, Louise has been resigned. Director JAMISON, David Elliott has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MURPHY, Marc
Appointed Date: 17 February 2012
Director
LAFFIN, Heather
Appointed Date: 17 February 2012
62 years old
Director
LOOKER, Kelly
Appointed Date: 24 February 2012
48 years old
Director
MURPHY, Marc
Appointed Date: 17 February 2012
62 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 17 February 2012
Appointed Date: 23 August 2011
Director
CRUMLEY, Louise
Resigned: 17 February 2012
Appointed Date: 09 February 2012
44 years old
Director
JAMISON, David Elliott
Resigned: 09 February 2012
Appointed Date: 23 August 2011
61 years old

Persons With Significant Control

Bettercare Keys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYS 7KS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
16 Jul 2015
Registration of charge NI6087280001, created on 26 June 2015
...
... and 15 more events
23 Feb 2012
Appointment of Marc Murphy as a secretary
23 Feb 2012
Appointment of Mrs Heather Laffin as a director
14 Feb 2012
Appointment of Louise Crumley as a director
14 Feb 2012
Termination of appointment of David Jamison as a director
23 Aug 2011
Incorporation

KEYS 7KS LIMITED Charges

26 June 2015
Charge code NI60 8728 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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