KELLER LIMITED
Active - Accounts Filed
General Information
NAME
KELLER LIMITED
COMPANY NUMBER
00485692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/08/1950
(74 years and 3 months old)
WEBSITE
www.keller.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
11/05/1990
G.K.N. KELLER LIMITED
View all previous names
COVENTRY
CV8 3EG
Telephone: 02476511266
TPS: Yes
Keller Ltd
Oxford Road
Ryton On Dunsmore
Coventry, West Midlands
CV8 3EG
Telephone: 76511266
Tower Business Park Derby Road
Chesterfield
Derbyshire
S45 9AG
Telephone: 868700
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 |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER LIMITED | Active - Accounts Filed | View Report |
| KELLER DORMANT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | William Marston Reid (925607886) has left the board |
| 09/10/2024 | William Marston Reid (923680450) has left the board |
Credit Risk Overview
Want to learn more about KELLER 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 KELLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLER 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 |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 229 |
View Report |
|
03/12/2019 - Present (5years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER EMEA LIMITED | Company is dissolved | View Report |
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE LIMITED | Non-Trading | View Report |
| KELLER RESOURCES LIMITED | Company is dissolved | View Report |
| KELLER FINANCING | Company is dissolved | View Report |
| KELLER INVESTMENTS LLP | Active - Accounts Filed | View Report |
| KELLER LIMITED | Active - Accounts Filed | View Report |
| KELLER DORMANT LIMITED | Company is dissolved | View Report |
| MAKERS HOLDINGS LIMITED | Non-Trading | View Report |
| MAKERS SERVICES LIMITED | Dormant | View Report |
| MAKERS U K LIMITED | Non-Trading | View Report |
| ACCRETE LIMITED | Dormant | View Report |
| ACCRETE INDUSTRIAL FLOORING LIMITED | Dormant | View Report |
| MAKERS MANAGEMENT SERVICES LIMITED | Dormant | View Report |
| PHI GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | William Marston Reid (925607886) has left the board |
| 09/10/2024 | William Marston Reid (923680450) has left the board |
| 09/10/2024 | New Company Secretary Martin Thomas Kemp (932795930) Appointed |
| 09/10/2024 | New Board Member Martin Thomas Kemp (918095954) Appointed |
| 23/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | James Emile De Waele (909249590) has left the board |
| 16/05/2023 | New Accounts filed |
| 09/01/2023 | New Board Member David De Sousa Neto (930388375) Appointed |
| 09/01/2023 | Robert Malcolm Thompson (926723829) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 27/02/2020 | Robert Malcolm Thompson (907662033) has left the board |
| 27/02/2020 | New Board Member Robert Malcolm Thompson (926723829) Appointed |
| 19/02/2020 | Joseph Christopher Hubback (925383420) has left the board |
| 05/12/2019 | New Board Member Daniel Michael Cairney (926497937) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 09/04/2019 | Roger Bryan Barratt (907981562) has left the board |
| 11/03/2019 | New Board Member William Marston Reid (923680450) Appointed |
| 11/03/2019 | New Company Secretary William Marston Reid (925607886) Appointed |
| 04/01/2019 | New Board Member Joseph Christopher Hubback (925383420) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Kerry Anne Abigail Porritt (916698718) Appointed |
| 10/09/2018 | Kerry Anne Abigail Porritt (924991728) has left the board |
| 03/09/2018 | New Board Member Kerry Anne Abigail Porritt (924991728) Appointed |
| 03/09/2018 | James William George Hind (913570146) has left the board |
| 10/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | Richard David Holmes (915551869) has left the board |
| 06/09/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | Justin Richard Atkinson (906668000) has left the board |
| 07/01/2015 | Trevor John Snell (911322514) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Richard David Holmes (915551869) Appointed |
| 13/03/2013 | Richard David Holmes (917624621) has left the board |
| 05/03/2013 | New Board Member Richard David Holmes (917624621) Appointed |
| 04/12/2012 | New Confirmation Statement filed |
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