KEYSTONE 1 LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM24 1RL

Company number 09761563
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address BUILDING 6002, TAYLORS END STANSTED AIRPORT, STANSTED, ESSEX, UNITED KINGDOM, CM24 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017; Termination of appointment of David Bell as a director on 28 February 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of KEYSTONE 1 LIMITED are www.keystone1.co.uk, and www.keystone-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 8.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keystone 1 Limited is a Private Limited Company. The company registration number is 09761563. Keystone 1 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Keystone 1 Limited is Building 6002 Taylors End Stansted Airport Stansted Essex United Kingdom Cm24 1rl. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director BELL, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 03 September 2015
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 24 May 2016
63 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 28 February 2017
66 years old

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 03 September 2015
62 years old
Director
BELL, David
Resigned: 28 February 2017
Appointed Date: 03 September 2015
59 years old

Persons With Significant Control

Keystone Leasing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYSTONE 1 LIMITED Events

08 Mar 2017
Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
07 Mar 2017
Termination of appointment of David Bell as a director on 28 February 2017
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
26 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 24 May 2016
...
... and 9 more events
20 Oct 2015
Director's details changed for Mr Michael Charles Adams on 1 October 2015
16 Sep 2015
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
16 Sep 2015
Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
14 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • USD 1

KEYSTONE 1 LIMITED Charges

1 March 2016
Charge code 0976 1563 0008
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: Contains fixed charge…
27 February 2016
Charge code 0976 1563 0007
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: One iae V2533-A5 engine with esn V10911…
27 February 2016
Charge code 0976 1563 0006
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: One iae V2533-A5 engine with manufacturer's serial number…
26 February 2016
Charge code 0976 1563 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: One airbus A321-231 airframe with manufacturer's serial…
26 February 2016
Charge code 0976 1563 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: One airbus A321-231 airframe with manufacturer's serial…
2 February 2016
Charge code 0976 1563 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, Singapore Branch
Description: One (1) iae V2533-A5 engine with manufacturer's serial…
2 February 2016
Charge code 0976 1563 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, Singapore Branch
Description: One (1) iae V2533-A5 engine with manufacturer's serial…
10 December 2015
Charge code 0976 1563 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Dvb Bank SE Singapore Branch
Description: Contains fixed charge…

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