KELLER GROUP PLC
Active - Accounts Filed
General Information
NAME
KELLER GROUP PLC
COMPANY NUMBER
02442580
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/1989
(35years old)
WEBSITE
www.keller.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1989
04/05/1990
CHIDWORTH LIMITED
LONDON
W2 6BD
Telephone: 02476511266
TPS: Yes
2 Kingdom Street
LONDON
W2 6BD
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 EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Stephen Anthony King (908735944) Appointed |
| 17/09/2024 | New Board Member Stephen Anthony King (932712153) Appointed |
Credit Risk Overview
Want to learn more about KELLER GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLER GROUP PLC?
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 |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Stephen Anthony King (908735944) Appointed |
| 17/09/2024 | New Board Member Stephen Anthony King (932712153) Appointed |
| 02/06/2024 | New Accounts filed |
| 17/05/2024 | Eva Lindqvist (911914462) has left the board |
| 13/12/2023 | New Board Member Annette Mary Kelleher (931693600) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 20/05/2022 | Nancy R Tuor Moore (918922163) has left the board |
| 16/02/2022 | New Board Member Juan Gerardo Hernandez Abrams (929250569) Appointed |
| 04/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member David Anthony Burke (913443615) Appointed |
| 02/07/2020 | Vegesna Ranganadha Raju (922162828) has left the board |
| 02/07/2020 | Paul Nigel Withers (907002194) has left the board |
| 02/07/2020 | James William George Hind (913570146) has left the board |
| 11/06/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 07/10/2019 | Maximillian Alain Philip Michaelis (919799841) has left the board |
| 06/06/2019 | New Accounts filed |
| 04/01/2019 | Christopher Girling (915877096) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Paula Bell (925001382) Appointed |
| 05/09/2018 | New Board Member Kate Harriet Alexandra Rock (925000852) Appointed |
| 15/08/2018 | New Board Member Michael James Speakman (908851576) Appointed |
| 01/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/06/2017 | Eva Lindqvist (923262130) has left the board |
| 12/06/2017 | New Board Member Eva Lindqvist (911914462) Appointed |
| 05/06/2017 | New Board Member Eva Lindqvist (923262130) Appointed |
| 30/05/2017 | New Accounts filed |
| 16/05/2017 | Linda Ruth Cairnie (915189542) has left the board |
| 05/01/2017 | New Board Member Vegesna Ranganadha Raju (922162828) Appointed |
| 05/01/2017 | Wolfgang Sondermann (909462081) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | Roy Alexander Franklin (911961597) has left the board |
| 26/05/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Peter John Hill (918284796) Appointed |
| 05/12/2015 | New Confirmation Statement filed |
| 18/09/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member Maximillian Alain Philip Michaelis (919799841) Appointed |
| 21/05/2015 | Justin Richard Atkinson (906668000) has left the board |
| 21/05/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Board Member Nancy R Tuor Moore (918922163) Appointed |
| 10/06/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
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