KEY RESORTS LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
KEY RESORTS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Dissolved - no longer trading.
KEY RESORTS LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02604944. The accounts status is TOTAL EXEMPTION FULL.
KEY RESORTS LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02604944. The accounts status is TOTAL EXEMPTION FULL.
KEY RESORTS LIMITED - EAST SUSSEX
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CHALLONERS FARMHOUSE ST. HELENA LANE
EAST SUSSEX
ENGLAND
BN7 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES STUART | Mar 1978 | British | Director | 1998-12-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-25 UNTIL 1991-05-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-25 UNTIL 1991-05-15 | RESIGNED | ||
MR PHILIP RICHARD KIRK BARBER | Feb 1963 | British | Director | 1991-05-15 UNTIL 1998-11-30 | RESIGNED |
MR MARK GAGNE | Apr 1963 | Canadian | Director | 1991-05-15 UNTIL 1998-12-01 | RESIGNED |
MR PHILIP RICHARD KIRK BARBER | Feb 1963 | British | Director | 2005-09-01 UNTIL 2009-03-04 | RESIGNED |
DANIEL BRETT STUART | May 1975 | British | Director | 1998-12-01 UNTIL 2007-06-30 | RESIGNED |
MR ANDREW JONATHAN WINSTANLEY | Apr 1969 | British | Director | 2005-11-28 UNTIL 2013-02-15 | RESIGNED |
LAURENCE PETER STUART | Mar 1948 | British | Director | 1998-12-01 UNTIL 2007-06-30 | RESIGNED |
MRS HANNAH STUART | Mar 1978 | British | Director | 2011-08-30 UNTIL 2018-03-27 | RESIGNED |
MR STEVEN ROBERT ADES | Mar 1982 | British | Secretary | 2007-08-20 UNTIL 2010-09-29 | RESIGNED |
MR PHILIP RICHARD KIRK BARBER | Feb 1963 | British | Secretary | 1991-05-15 UNTIL 1998-11-30 | RESIGNED |
DANIEL CHARLES NICHOLAS | Secretary | 2007-06-01 UNTIL 2007-06-30 | RESIGNED | ||
DEBBIE ANN STUART | Feb 1952 | Secretary | 1998-12-01 UNTIL 2007-06-01 | RESIGNED | |
MR ANDREW WINSTANLEY | Secretary | 2010-09-29 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Stuart | 2018-05-22 | 3/1978 | East Sussex England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Krms Holdings Limited | 2016-04-06 - 2018-05-22 | Limassol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEY_RESORTS_LIMITED - Accounts | 2019-08-28 | 31-12-2018 | £964 Cash £219 equity |
KEY_RESORTS_LIMITED - Accounts | 2018-09-06 | 31-12-2017 | £168 Cash £1,361,449 equity |