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 - DONCASTER

This company is listed in the following categories:
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)

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

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