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Keepsake Construction Limited WETHERBY

Keepsake Construction started in year 2008 as Private Limited Company with registration number 06527651. The Keepsake Construction company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wetherby at 5 Cromwell Park. Postal code: LS22 7SU. Since Tue, 8th Dec 2009 Keepsake Construction Limited is no longer carrying the name Keepsake Building Services.

At present there are 2 directors in the the firm, namely Ronald S. and Adrian G.. In addition one secretary - Graham S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keepsake Construction Limited Address / Contact

Office Address 5 Cromwell Park
Office Address2 York Road
Town Wetherby
Post code LS22 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06527651
Date of Incorporation Fri, 7th Mar 2008
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Ronald S.

Position: Director

Appointed: 08 July 2009

Graham S.

Position: Secretary

Appointed: 08 July 2009

Adrian G.

Position: Director

Appointed: 08 July 2009

Graham S.

Position: Director

Appointed: 08 July 2009

Resigned: 31 March 2018

Jacqueline S.

Position: Director

Appointed: 12 February 2009

Resigned: 08 July 2009

Patricia S.

Position: Director

Appointed: 12 February 2009

Resigned: 08 July 2009

Graham S.

Position: Director

Appointed: 12 March 2008

Resigned: 12 February 2009

Graham S.

Position: Secretary

Appointed: 12 March 2008

Resigned: 12 February 2009

Ronald S.

Position: Secretary

Appointed: 07 March 2008

Resigned: 12 March 2008

Terence B.

Position: Director

Appointed: 07 March 2008

Resigned: 14 November 2008

Ronald S.

Position: Director

Appointed: 07 March 2008

Resigned: 12 February 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Adrian G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ronald S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian G.

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

Ronald S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham S.

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

Company previous names

Keepsake Building Services December 8, 2009
G & K Smart Developments (bradford) January 14, 2009

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, December 2023 		Free Download (10 pages)

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