KEYSOURCE LIMITED
Active - Accounts Filed
General Information
NAME
KEYSOURCE LIMITED
COMPANY NUMBER
03663128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
02/11/1998
(26 years and 1 months old)
WEBSITE
www.keysource.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/1998
24/07/2002
KEY SOURCE APS LTD.
GATWICK
RH6 0PA
Telephone: 04345204333
TPS: No
3 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Telephone: 2043333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/08/2023 | Daniel James Hyner (927512612) has left the board |
Credit Risk Overview
Want to learn more about KEYSOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYSOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYSOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 51 |
View Report |
|
02/11/1998 - Present (26 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
02/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTAH HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/08/2023 | Daniel James Hyner (927512612) has left the board |
| 02/08/2023 | New Board Member Simon Patrick Thomson (916188314) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 09/10/2020 | New Board Member Daniel James Hyner (927512612) Appointed |
| 17/09/2020 | Nigel Paul Taylor (911102886) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Jonathan William Healy (927082200) Appointed |
| 01/04/2020 | Craig Anthony Eastwood (924933272) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 19/12/2019 | Craig Anthony Eastwood (926520883) has left the board |
| 19/12/2019 | New Board Member Craig Anthony Eastwood (924933272) Appointed |
| 12/12/2019 | Anthony Stephen Lenehan (913208850) has left the board |
| 12/12/2019 | Philip Nicholas Lanigan (904273431) has left the board |
| 12/12/2019 | New Board Member Craig Anthony Eastwood (926520883) Appointed |
| 12/12/2019 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Michael Thomas West (906567707) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 21/11/2016 | Jonathan Barton (917381744) has left the board |
| 21/11/2016 | Jonathan Christopher Barton (909743144) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | Oliver John Jones (901748388) has left the board |
| 27/09/2016 | New Board Member Anthony Stephen Lenehan (913208850) Appointed |
| 27/09/2016 | New Board Member Philip Nicholas Lanigan (904273431) Appointed |
| 27/09/2016 | Change in Reg. Office |
| 12/07/2016 | New Board Member Stephen Robert Whatling (908010880) Appointed |
| 30/06/2016 | Andrew James Hayes (916781070) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Robert Paul Elder (916781062) has left the board |
| 11/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/05/2014 | Oliver John Jones (918762520) has left the board |
| 22/05/2014 | New Board Member Oliver John Jones (901748388) Appointed |
| 16/05/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Oliver John Jones (918762520) Appointed |
| 25/12/2013 | New Annual Return filed |
| 17/09/2013 | Paula Mitchell (917558816) has left the board |
| 18/05/2013 | New Accounts filed |
| 14/02/2013 | Jonathan Christopher Barton (917558797) has left the board |
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