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WILLIAM KEYS & SONS LTD

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

This company is commonly known as William Keys & Sons Ltd. The company was founded 4 years ago and was given the registration number NI663693. The firm's registered office is in OMAGH. You can find them at 72-74 Omagh Road, Dromore, Omagh, County Tyrone. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WILLIAM KEYS & SONS LTD
Company Number:NI663693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:72-74 Omagh Road, Dromore, Omagh, County Tyrone, United Kingdom, BT78 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72-74 Omagh Road, Dromore, Omagh, United Kingdom, BT78 3AJ

Director14 August 2019Active

People with Significant Control

William Keys & Sons Holdings Limited
Notified on:15 January 2020
Status:Active
Country of residence:Northern Ireland
Address:72-74, Omagh Road, Omagh, Northern Ireland, BT78 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gardrum Holdings Limited
Notified on:14 August 2019
Status:Active
Address:72-74 Omagh Road, Dromore, BT78 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-01-17Resolution

Resolution.

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2020-01-17Change of name

Change of name notice.

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2020-01-17Accounts

Change account reference date company previous shortened.

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2020-01-16Resolution

Resolution.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-14Capital

Capital allotment shares.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Incorporation

Incorporation company.

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