• UK
  • KEENS SHAY KEENS (NOMINEES) LIMITED - Wavendon House Cranfield Road, Wavendon, Milton Keynes, Bucks, United Kingdom

Company Information

Company registration number
04533400
Company Status
LIVE
Country
United Kingdom
Registered Address
Wavendon House Cranfield Road
Wavendon
Milton Keynes
Bucks
MK17 8AS
United Kingdom
Wavendon House Cranfield Road, Wavendon, Milton Keynes, Bucks, MK17 8AS, United Kingdom UK

Management

Managing Directors
DAVIS, Paul Anthony
NEWELL, Elizabeth Jane
RAYNER, Mark
WHITELEY, Paul Robert
Company secretaries
RAYNER, Mark

Company Details

Type of Business
ltd
Incorporated
2002-09-12
Age Of Company
2002-09-12 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Paul Anthony Davis
Mark Rayner
Mr Mark Rayner
-
Mr Mark Rayner

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

KEENS SHAY KEENS (NOMINEES) LIMITED Company Description

KEENS SHAY KEENS (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04533400. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Wavendon House Cranfield Road .
More information

Get KEENS SHAY KEENS (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keens Shay Keens (Nominees) Limited - Wavendon House Cranfield Road, Wavendon, Milton Keynes, Bucks, United Kingdom

2002-09-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-19) - AA

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  • accounts-with-accounts-type-dormant (2022-07-26) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • gazette-filings-brought-up-to-date (2021-09-09) - DISS40

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  • accounts-with-accounts-type-dormant (2021-09-08) - AA

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-20) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-25) - PSC07

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-24) - AA

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  • accounts-with-accounts-type-dormant (2018-06-05) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-12) - PSC01

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-13) - PSC01

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  • accounts-with-accounts-type-dormant (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-06) - AA

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01

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  • accounts-with-accounts-type-dormant (2012-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-17) - AA

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • accounts-with-accounts-type-dormant (2009-11-18) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-10) - AA

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-25) - AA

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  • legacy (2007-09-25) - 363a

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  • legacy (2006-09-14) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • accounts-with-accounts-type-dormant (2005-11-28) - AA

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  • legacy (2005-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-03) - AA

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  • legacy (2004-09-17) - 363a

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  • accounts-with-accounts-type-dormant (2004-07-06) - AA

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  • legacy (2003-10-22) - 288a

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  • legacy (2003-10-22) - 363a

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  • legacy (2002-09-13) - 287

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  • legacy (2002-09-12) - 288a

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  • legacy (2002-09-12) - 288b

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  • incorporation-company (2002-09-12) - NEWINC

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