KEYLAND 2595 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KEYLAND 2595 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
KEYLAND 2595 LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543513. The accounts status is DORMANT.

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

Registered Office

KPMG LLP 8
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 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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00065986 PLC 33 WELLINGTON STREET Dissolved... GROUP 7415 - Holding Companies including Head Offices
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL WASTE CARE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
EVANS EASYLET LIMITED WEST YORKSHIRE Dissolved... DORMANT 41100 - Development of building projects
GREGORY PROPERTY HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMSARD 2600 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
HAMSARD 2605 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
HAMSARD 2604 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
PALACE CAPITAL (HALIFAX) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GREGORY PROPERTY DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESHTON GREGORY LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESHTON NEW RIDGE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESHTON DEVELOPMENTS (STOCKTON) LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREGORY PROPERTY DEVELOPMENTS (KILLINGBECK) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESHTON THIRTY ONE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREGORY PROPERTY DEVELOPMENTS (BROADACRE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. ROBERTSON (U.K.) LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products