KEYLINE (CML) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KEYLINE (CML) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KEYLINE (CML) LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311784. The accounts status is DORMANT.

KEYLINE (CML) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2019 13/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 1999-06-04 UNTIL 2013-02-28 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED
BRIAN MERVYN CRAIG Sep 1949 Secretary RESIGNED
MR JOHN DOOHAN Apr 1963 British Secretary 1998-02-06 UNTIL 1999-06-04 RESIGNED
MR MICHAEL ROBERT HOWLETT British Secretary 1999-06-04 UNTIL 1999-08-09 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1999-08-09 UNTIL 2014-09-23 RESIGNED
MR JOHN DOOHAN Apr 1963 British Director 1998-02-06 UNTIL 2000-03-17 RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 1999-11-01 UNTIL 2005-03-14 RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 1998-02-06 UNTIL 1999-06-04 RESIGNED
TERENCE JAMES HAYDEN Feb 1947 Irish Director RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
JOHN PATRICK FARRELL Jul 1932 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-03-14 UNTIL 2013-12-31 RESIGNED
MR ARTHUR JOSEPH DAVIDSON Aug 1952 British Director 1998-02-06 UNTIL 2014-09-23 RESIGNED
BRIAN MERVYN CRAIG Sep 1949 Director RESIGNED
MR JOHN PETER CARTER May 1961 British Director 1999-06-04 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
MR GRAHAM ROBERT BAXENDALE Oct 1944 British Director RESIGNED
MR EDWARD CYRIL ADAMS Jul 1940 British Director 1999-06-04 UNTIL 2000-03-17 RESIGNED
MR ERNEST RAYMOND ANTHONY TRAVIS May 1943 British Director 1999-06-04 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyline Civils Specialist Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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