KEYLAND (MIDPOINT) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KEYLAND (MIDPOINT) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
KEYLAND (MIDPOINT) LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832790. The accounts status is FULL.

KEYLAND (MIDPOINT) LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

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
MR CHARLES EDWIN CLEMENT Jun 1961 British Director 2002-03-31 CURRENT
MR PETER GARRETT Apr 1964 British Director 2011-05-31 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 1999-09-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-08-27 UNTIL 1999-09-17 RESIGNED
CHARLES WILLIAM LAWSON Oct 1950 British Director 2002-03-31 UNTIL 2008-08-11 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1999-09-17 UNTIL 2005-09-30 RESIGNED
JOHN ANTHONY HARROWSMITH Mar 1942 British Director 2000-07-26 UNTIL 2002-03-31 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2005-10-01 UNTIL 2011-05-31 RESIGNED
JANE CLAIRE DOWNES British Secretary 1999-09-17 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyland Developments Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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