KEERESOURCES LTD - BIRMINGHAM


Company Profile Company Filings

Overview

KEERESOURCES LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
KEERESOURCES LTD was incorporated 21 years ago on 13/05/2002 and has the registered number: 04437124. The accounts status is FULL.

KEERESOURCES LTD - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE VANESSA BATY Secretary 2019-10-01 CURRENT
MR JAMES JONATHAN WARNER Aug 1984 British Director 2019-10-01 CURRENT
MR NATHAN JAMES COE Sep 1978 Australian,British Director 2019-10-01 CURRENT
MR JOHN BARRIE HALSTEAD Jun 1945 British Director 2006-05-01 UNTIL 2006-12-01 RESIGNED
MRS JOAN CHRISTINA FRANCES KEENAN Jun 1957 British Secretary 2002-05-14 UNTIL 2019-10-01 RESIGNED
MR MARK WILLIAM HEAL Oct 1949 British Director 2011-01-29 UNTIL 2018-12-31 RESIGNED
MARTIN JAMES WALLACE Aug 1972 British Director 2006-11-01 UNTIL 2019-10-01 RESIGNED
MR INGO NEUMANN Nov 1965 German Director 2004-05-01 UNTIL 2006-01-18 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2012-04-01 UNTIL 2019-10-01 RESIGNED
MISS JENNIFER KEENAN Nov 1986 British Director 2015-07-20 UNTIL 2019-10-01 RESIGNED
MR DENIS HARTLEY KEENAN Nov 1955 British Director 2002-05-14 UNTIL 2020-11-27 RESIGNED
MR ALAN HENSON Jul 1965 British Director 2017-01-01 UNTIL 2019-10-01 RESIGNED
MR MARK NICHOLAS JOWSEY Mar 1957 British Director 2011-03-31 UNTIL 2019-10-01 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Director 2002-05-13 UNTIL 2002-05-20 RESIGNED
MR MARK EDWARD FRETWELL Jun 1974 British Director 2012-10-01 UNTIL 2016-08-31 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2012-04-01 UNTIL 2016-07-13 RESIGNED
MR JAMES WILLIAM CROWTHER Mar 1986 British Director 2017-01-01 UNTIL 2019-10-01 RESIGNED
MR PHILIP NICHOLAS COLE Mar 1973 British Director 2012-06-01 UNTIL 2018-12-24 RESIGNED
DAVID GEORGE BAIRD Mar 1953 British Director 2008-04-01 UNTIL 2009-04-28 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-14 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-05-13 UNTIL 2002-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auto Trader Limited 2019-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joan Christina Frances Keenan 2019-09-17 - 2019-10-01 6/1957 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Denis Hartley Keenan 2016-04-06 - 2019-10-01 11/1955 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STIRLING SHIPPING COMPANY LIMITED 45 KILBOWIE ROAD, CLYDEBANK Active FULL 50200 - Sea and coastal freight water transport
STIRLING SHIPPING HOLDINGS LIMITED CLYDEBANK Active FULL 70100 - Activities of head offices
HARRISONS (CLYDE) LIMITED EDINBURGH ... UNAUDITED ABRIDGED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Keeresources Limited - Limited company accounts 18.2 2019-07-30 31-12-2018 £1,271,141 Cash £2,978,975 equity
Keeresources Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £1,302,779 Cash £2,727,861 equity
Keeresources Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £1,216,777 Cash £2,458,025 equity
Keeresources Limited - Limited company accounts 16.1 2016-09-30 31-12-2015 £1,306,033 Cash £2,196,442 equity
Keeresources Limited - Limited company accounts 11.7 2015-09-26 31-12-2014 £1,505,180 Cash £2,164,534 equity
Keeresources Limited - Limited company accounts 11.4 2014-09-30 31-12-2013 £816,668 Cash £1,968,913 equity

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