KEYLAND 2595 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KEYLAND 2595 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
KEYLAND 2595 LIMITED was incorporated 17 years ago on 24/09/2002 and has the registered number: 04543513. The accounts status is DORMANT and accounts are next due on 31/12/2019.

KEYLAND 2595 LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

KPMG LLP 8
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2595 LIMITED (until 09/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015 04/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GARRETT Apr 1964 British Director 2011-05-31 CURRENT
MR CHARLES EDWIN CLEMENT Jun 1961 British Director 2008-08-11 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
HSE SECRETARIES LIMITED Nominee Secretary 2002-09-24 UNTIL 2003-02-17 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 2003-02-17 UNTIL 2005-09-30 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2005-10-01 UNTIL 2011-05-31 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 2003-04-01 UNTIL 2006-05-26 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MR CHARLES EDWIN CLEMENT Jun 1961 British Secretary 2003-02-17 UNTIL 2003-04-01 RESIGNED
CHARLES WILLIAM LAWSON Oct 1950 British Director 2003-02-17 UNTIL 2008-08-11 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-09-24 UNTIL 2003-02-17 RESIGNED

Persons with Significant Control

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

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