KEYSTONE FINANCING PLC - DONCASTER
Company Profile | Company Filings |
Overview
KEYSTONE FINANCING PLC is a Public Limited Company from DONCASTER and has the status: Active.
KEYSTONE FINANCING PLC was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069525. The accounts status is DORMANT and accounts are next due on 30/04/2024.
KEYSTONE FINANCING PLC was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069525. The accounts status is DORMANT and accounts are next due on 30/04/2024.
KEYSTONE FINANCING PLC - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Previous trading names include:
WIZARDNATION LIMITED (until 18/08/2014)
WIZARDNATION LIMITED (until 18/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2018-03-19 | CURRENT |
MR TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2018-03-19 | CURRENT |
LOUISE MARIE CASEY | Secretary | 2023-07-31 | CURRENT | ||
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2015-01-05 UNTIL 2019-04-08 | RESIGNED |
MR DAVID ANTHONY SHERIDAN | Dec 1962 | British | Director | 2015-01-05 UNTIL 2017-04-30 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2014-06-03 UNTIL 2014-08-15 | RESIGNED |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2014-08-15 UNTIL 2016-08-19 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-09-10 UNTIL 2016-03-01 | RESIGNED | ||
MR PETER HINDLEY | Jun 1962 | British | Director | 2017-04-30 UNTIL 2018-02-05 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2014-08-15 UNTIL 2016-08-19 | RESIGNED |
MR MARK ANDREW BUDD | Sep 1975 | British | Director | 2014-08-15 UNTIL 2016-08-19 | RESIGNED |
MR MARK RICHARD PRIEST | Secretary | 2022-08-30 UNTIL 2023-07-31 | RESIGNED | ||
MS LYN CHARTERS | Secretary | 2016-03-01 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keystone Bidco Limited | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |