KERATOME LIMITED
Company is dissolved
General Information
NAME
KERATOME LIMITED
COMPANY NUMBER
01929059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/07/1985
(39 years and 5 months old)
WEBSITE
KERATOME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 08/08/2024 | New Board Member Narinder Singh (919340647) Appointed |
Credit Risk Overview
Want to learn more about KERATOME 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 KERATOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERATOME 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 |
|---|---|---|---|---|
|
19/04/1991 - 10/01/2005 (13 years and 8 months) Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
19/04/1991 - 30/06/1998 (7 years and 2 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/04/1991 - 04/08/2009 (18 years and 3 months) Secretary: 10/01/2005 - 11/01/2005 (0 months) Born in Oct 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/10/1992 - 19/07/1994 (1 years and 9 months) Born in Aug 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/1998 - 04/08/2009 (11 years and 6 months) Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 08/08/2024 | New Board Member Narinder Singh (919340647) Appointed |
| 19/07/2024 | New Board Member Narinder Singh (919340647) Appointed |
| 14/08/2023 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 19/07/2023 | New Board Member Narinder Singh (919340647) Appointed |
| 05/05/2023 | New Board Member Narinder Singh (919340647) Appointed |
| 18/03/2021 | New Company Secretary MITIE COMPANY SECRETARIAL LIMITED (917323528) Appointed |
| 18/03/2021 | New Board Member Julianne Baker (919242990) Appointed |
| 18/03/2021 | New Board Member Narinder Singh (919340647) Appointed |
| 18/03/2021 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 20/03/2019 | New Board Member Julianne Baker (919242990) Appointed |
| 20/03/2019 | New Company Secretary MITIE COMPANY SECRETARIAL LIMITED (917323528) Appointed |
| 20/03/2019 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 20/03/2019 | New Board Member Narinder Singh (919340647) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member Narinder Singh (919340647) Appointed |
| 21/05/2015 | Martin Staunton (919243116) has left the board |
| 21/05/2015 | Patrick Walter Stirland (906975653) has left the board |
| 21/05/2015 | New Board Member Colin Andrew Dobell (906395923) Appointed |
| 10/11/2014 | New Board Member Julianne Baker (919242990) Appointed |
| 10/11/2014 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 10/11/2014 | New Board Member Martin Staunton (919243116) Appointed |
| 10/11/2014 | Rohit Mannan (918178366) has left the board |
| 10/11/2014 | Wayne Harold Felton (917320565) has left the board |
| 10/11/2014 | Jeffrey Paul Flanagan (905087808) has left the board |
| 27/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Board Member Rohit Mannan (918178366) Appointed |
| 04/09/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/04/2013 | Andrew Frederick Dun (908585578) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 04/02/2013 | Jeff Flanagan (917320525) has left the board |
| 04/02/2013 | New Board Member Jeffrey Paul Flanagan (905087808) Appointed |
| 04/02/2013 | David Nicholas Harland (917320895) has left the board |
| 19/11/2012 | Change in Reg. Office |
| 01/11/2012 | New Board Member Jeff Flanagan (917320525) Appointed |
| 01/11/2012 | New Board Member David Nicholas Harland (917320895) Appointed |
| 01/11/2012 | New Board Member Wayne Felton (917320565) Appointed |
| 01/11/2012 | Change in Reg. Office |
| 01/11/2012 | New Company Secretary MITIE COMPANY SECRETARIAL LIMITED (917323528) Appointed |
| 01/11/2012 | Susan Annette Gray (905585885) has left the board |
| 01/11/2012 | David Jackson (912451018) has left the board |
| 01/11/2012 | Stephen Martin Booty (914792801) has left the board |
| 17/09/2012 | New Accounts filed |
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