Keens Shay Keens (nominees) Limited

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General information

Name:

Keens Shay Keens (nominees) Ltd

Office Address:

Wavendon House Cranfield Road Wavendon MK17 8AS Milton Keynes

Number: 04533400

Incorporation date: 2002-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keens Shay Keens (nominees) came into being in 2002 as a company enlisted under no 04533400, located at MK17 8AS Milton Keynes at Wavendon House Cranfield Road. This firm has been in business for 22 years and its state is active. The enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-07-02.

Considering the enterprise's size, it became unavoidable to acquire other company leaders, including: Elizabeth N., Paul W., Paul D. who have been collaborating for 10 years for the benefit of this specific limited company. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Mark R. as a secretary since the appointment on 2002-09-12.

Financial data based on annual reports

Company staff

Elizabeth N.

Role: Director

Appointed: 04 August 2014

Latest update: 5 February 2024

Paul W.

Role: Director

Appointed: 25 April 2003

Latest update: 5 February 2024

Paul D.

Role: Director

Appointed: 25 April 2003

Latest update: 5 February 2024

Mark R.

Role: Secretary

Appointed: 12 September 2002

Latest update: 5 February 2024

Mark R.

Role: Director

Appointed: 12 September 2002

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 March 2013
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 October 2013
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 January 2016
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 October 2016
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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