KEY ORGANICS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 02055784
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 8,965 . The most likely internet sites of KEY ORGANICS LIMITED are www.keyorganics.co.uk, and www.key-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Organics Limited is a Private Limited Company. The company registration number is 02055784. Key Organics Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of Key Organics Limited is 12 Upper Belgrave Street London Sw1x 8ba. . JORDAN, Rosemary Janet is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. CAREY, Joseph, Dr is a Director of the company. GINGELL, Andrew Clive is a Director of the company. Secretary BARLOW, Lucy Charlotte has been resigned. Secretary COBURN, Susan has been resigned. Secretary DEANE, Lynn Allison has been resigned. Secretary SHARP, Jeremy Robert has been resigned. Secretary WILLIAMS, Samantha has been resigned. Secretary HALGABRON MANAGEMENT SERVICES LTD has been resigned. Director BILLINGTON, Phillip, Dr has been resigned. Director DEANE, Christopher Colin has been resigned. Director HARRIS, Jonathan has been resigned. Director MASTERMAN, Richard Thomas has been resigned. Director MOSES, Roger Clive, Dr has been resigned. Director O'CONNELL, Robert Bartholomew has been resigned. Director SAXON FINANCE CORPORATION LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
JORDAN, Rosemary Janet
Appointed Date: 10 December 2015
Director
ALEXANDER, William Paul
Appointed Date: 17 April 2003
71 years old
Director
CAREY, Joseph, Dr
Appointed Date: 01 August 2012
61 years old
Director
GINGELL, Andrew Clive
Appointed Date: 17 April 2003
71 years old

Resigned Directors

Secretary
BARLOW, Lucy Charlotte
Resigned: 31 October 1997
Appointed Date: 27 June 1994
Secretary
COBURN, Susan
Resigned: 07 November 2014
Appointed Date: 21 October 2013
Secretary
DEANE, Lynn Allison
Resigned: 27 June 1994
Secretary
SHARP, Jeremy Robert
Resigned: 14 September 2010
Appointed Date: 31 October 1997
Secretary
WILLIAMS, Samantha
Resigned: 18 October 2013
Appointed Date: 12 March 2012
Secretary
HALGABRON MANAGEMENT SERVICES LTD
Resigned: 12 March 2012
Appointed Date: 14 September 2010
Director
BILLINGTON, Phillip, Dr
Resigned: 14 October 2008
Appointed Date: 06 October 1999
65 years old
Director
DEANE, Christopher Colin
Resigned: 12 December 2007
80 years old
Director
HARRIS, Jonathan
Resigned: 17 June 2012
Appointed Date: 12 December 2007
67 years old
Director
MASTERMAN, Richard Thomas
Resigned: 30 November 1995
92 years old
Director
MOSES, Roger Clive, Dr
Resigned: 14 April 2008
Appointed Date: 16 March 2005
62 years old
Director
O'CONNELL, Robert Bartholomew
Resigned: 04 July 2006
Appointed Date: 20 May 1999
77 years old
Director
SAXON FINANCE CORPORATION LIMITED
Resigned: 17 April 2003
Appointed Date: 30 June 1998

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more

KEY ORGANICS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8,965
22 Dec 2015
Secretary's details changed for Miss Rosemary Janet Jordan on 10 December 2015
22 Dec 2015
Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015
...
... and 111 more events
10 Mar 1988
Return made up to 04/02/88; full list of members
21 Oct 1986
Accounting reference date notified as 30/09
13 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1986
Secretary resigned
17 Sep 1986
Certificate of Incorporation

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