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Keelex 386 Limited WOLVERHAMPTON

Founded in 2013, Keelex 386, classified under reg no. 08519034 is an active company. Currently registered at Four Ashes Industrial Estate Station Road WV10 7DB, Wolverhampton the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Per H., Andreas M. and Andrew L.. Of them, Per H., Andreas M., Andrew L. have been with the company the longest, being appointed on 23 August 2022. As of 29 May 2024, there were 4 ex directors - Sonia G., Sara N. and others listed below. There were no ex secretaries.

Keelex 386 Limited Address / Contact

Office Address Four Ashes Industrial Estate Station Road
Office Address2 Four Ashes
Town Wolverhampton
Post code WV10 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08519034
Date of Incorporation Tue, 7th May 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Per H.

Position: Director

Appointed: 23 August 2022

Andreas M.

Position: Director

Appointed: 23 August 2022

Andrew L.

Position: Director

Appointed: 23 August 2022

Sonia G.

Position: Director

Appointed: 19 January 2022

Resigned: 23 August 2022

Sara N.

Position: Director

Appointed: 26 January 2015

Resigned: 23 August 2022

Matthew N.

Position: Director

Appointed: 06 February 2014

Resigned: 23 August 2022

David W.

Position: Director

Appointed: 07 May 2013

Resigned: 06 February 2014

Keelex Corporate Services Limited

Position: Corporate Director

Appointed: 07 May 2013

Resigned: 06 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Harald M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sara N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harald M.

Notified on 23 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew N.

Notified on 6 April 2016
Ceased on 23 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sara N.

Notified on 6 April 2016
Ceased on 19 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, June 2023 		Free Download (16 pages)

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