KEYTERRA-FIRMA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03645534
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mrs Dokmai Paatelma as a director on 17 May 2016. The most likely internet sites of KEYTERRA-FIRMA LIMITED are www.keyterrafirma.co.uk, and www.keyterra-firma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyterra Firma Limited is a Private Limited Company. The company registration number is 03645534. Keyterra Firma Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Keyterra Firma Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . PAATELMA, Dokmai is a Director of the company. PAATELMA, Otso Pekka is a Director of the company. Secretary WILCOX, Roger Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILCOX, Roger Francis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PAATELMA, Dokmai
Appointed Date: 17 May 2016
58 years old
Director
PAATELMA, Otso Pekka
Appointed Date: 07 October 1998
62 years old

Resigned Directors

Secretary
WILCOX, Roger Francis
Resigned: 05 February 2014
Appointed Date: 07 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
WILCOX, Roger Francis
Resigned: 05 February 2015
Appointed Date: 07 October 1998
73 years old

Persons With Significant Control

Mr Otso Pekka Paatelma
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KEYTERRA-FIRMA LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 May 2016
Appointment of Mrs Dokmai Paatelma as a director on 17 May 2016
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50
...
... and 43 more events
19 Oct 1998
New secretary appointed;new director appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1998
Secretary resigned
14 Oct 1998
Director resigned
07 Oct 1998
Incorporation

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