KEY IMPORTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04337473
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of KEY IMPORTS LIMITED are www.keyimports.co.uk, and www.key-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Key Imports Limited is a Private Limited Company. The company registration number is 04337473. Key Imports Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Key Imports Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . MCKENZIE, Thomas Hamish is a Secretary of the company. MCKENZIE, Thomas Hamish is a Director of the company. ZHANG, Angela Min is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCKENZIE, William Bruce has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCKENZIE, William Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKENZIE, Thomas Hamish
Appointed Date: 31 August 2007
Director
MCKENZIE, Thomas Hamish
Appointed Date: 10 December 2001
58 years old
Director
ZHANG, Angela Min
Appointed Date: 10 December 2001
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Secretary
MCKENZIE, William Bruce
Resigned: 31 August 2007
Appointed Date: 10 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
MCKENZIE, William Bruce
Resigned: 31 August 2007
Appointed Date: 10 December 2001
60 years old

Persons With Significant Control

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

KEY IMPORTS LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 34 more events
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Dec 2001
Incorporation

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