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THE KEYSTONE COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Keystone Company Uk Limited. The company was founded 16 years ago and was given the registration number 06429538. The firm's registered office is in COVENTRY. You can find them at 204 Duggins Lane, Tile Hill, Coventry, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE KEYSTONE COMPANY UK LIMITED
Company Number:06429538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:204 Duggins Lane, Tile Hill, Coventry, West Midlands, CV4 9GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Duggins Lane, Tile Hill, Coventry, CV4 9GP

Secretary16 November 2007Active
92 Jobs Lane, Coventry, CV4 9ED

Director16 November 2007Active
204 Duggins Lane, Tile Hill, Coventry, CV4 9GP

Director16 November 2007Active
92 Jobs Lane, Coventry, CV4 9ED

Director16 November 2007Active
204 Duggins Lane, Tile Hill, Coventry, CV4 9GP

Director16 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2007Active

People with Significant Control

Mrs Mary Therese Worsley
Notified on:16 July 2024
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:204, Duggins Lane, Coventry, United Kingdom, CV4 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Worsley
Notified on:16 July 2024
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:204, Duggins Lane, Coventry, United Kingdom, CV4 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sacha Marie Worsley
Notified on:23 December 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:204, Duggins Lane, Coventry, United Kingdom, CV4 9GP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gavin Worsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:204 Duggins Lane, Coventry, CV4 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Worsley
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:204 Duggins Lane, Coventry, CV4 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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