Company NameKeytec (GB) Limited
DirectorsMichael Pages and John Roland Beglin
Company StatusActive
Company Number00252960
CategoryPrivate Limited Company
Incorporation Date22 December 1930 (87 years, 11 months ago)
Previous NameKores Nordic (G.B.) Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Michael Pages
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2009(78 years, 2 months after company formation)
Appointment Duration9 years, 9 months
RoleManaging Director
Country of ResidenceGermany
Correspondence Address13f An Bendmannsfeld
47447 Moers
Germany
Secretary NameMr Andreas Ullrich
StatusCurrent
Appointed04 February 2011(80 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence AddressSuite 12, 2nd Floor Mansfield House 5 West Road
Harlow
Essex
CM20 2BQ
Director NameMr John Roland Beglin
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(83 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 12, 2nd Floor Mansfield House 5 West Road
Harlow
Essex
CM20 2BQ
Director NameMr Haldane George Adams
Date of BirthMarch 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1994)
RoleSales Director
Correspondence AddressGables 57 Newbiggen Street
Thaxted
Dunmow
Essex
CM6 2QS
Director NameMr James Graham Horton
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleWorks Director
Correspondence Address17 Thomas Christian Way
Bottisham
Cambridge
Cambridgeshire
CB25 9DX
Director NameMr Alan Stuart Howard
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Cedar Park
Bishops Stortford
Hertfordshire
CM23 4JU
Director NameMr Anthony James Jackson
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCurrance House Upland Road
Epping
Essex
CM16 6NN
Director NameMr Knud Erik Nordby
Date of BirthJanuary 1939 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 December 1991)
RoleCompany Director
Correspondence AddressChristiansgave 50
Dk-2960 Rungsted Kyst
Foreign
Secretary NameMr Alan Stuart Howard
NationalityBritish
StatusResigned
Appointed01 November 1991(60 years, 10 months after company formation)
Appointment Duration1 month (resigned 02 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cedar Park
Bishops Stortford
Hertfordshire
CM23 4JU
Secretary NameMr Geoffrey William King
NationalityBritish
StatusResigned
Appointed02 December 1991(60 years, 12 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Cambridge Road
Abington
Cambridge
Cambridgeshire
CB21 6BL
Director NameMr Kurt Rosskogler
Date of BirthMay 1928 (Born 90 years ago)
NationalityAustrian
StatusResigned
Appointed19 December 1991(61 years after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressSperberweg 27
D-4005 Meerbusch
Germany
Director NameMr Ole Sanggaard
Date of BirthApril 1945 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed19 December 1991(61 years after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressWarman`S Barn
Burton End
Stanstead
Essex
CM24 8UQ
Director NameMr Graham David Boorn
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(62 years, 1 month after company formation)
Appointment Duration16 years (resigned 31 January 2009)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Dicket Mead
Welwyn
Hertfordshire
AL6 9NX
Director NameHolger Bruckman-Turbon
Date of BirthMay 1964 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed19 September 1995(64 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2006)
RoleExecutive
Correspondence AddressRuhrdeich 10
45525 Hattingen
Germany
Director NameHelmuth Liesegang
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed19 September 1995(64 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1997)
RoleCompany Director
Correspondence AddressRuhrdeich 10
45525 Hattingen
Germany
Director NameMr Michael Fredric Collins
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(66 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage Wadeford
Nr Chard
Somerset
TA20 3AP
Director NameMr Frank Stegelmeier
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2009(78 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 February 2011)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address95 Saaruer Strasse
45481 Muelheim An Der Ruhr
Germany
Secretary NameMr Frank Stegelmeier
NationalityGerman
StatusResigned
Appointed01 February 2009(78 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 February 2011)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address95 Saaruer Strasse
45481 Muelheim An Der Ruhr
Germany

Contact

Websitekeytecindustries.co.uk

Location

Registered AddressSuite 12, 2nd Floor Mansfield House
5 West Road
Harlow
Essex
CM20 2BQ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

100 at £1Turbon Ag
100.00%
Ordinary

Financials

Year2014
Turnover£2,517,956
Net Worth£2,783,432
Cash£136,556
Current Liabilities£364,265

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 November 2017 (1 year ago)
Next Return Due15 November 2018 (overdue)

Filing History

15 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
17 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
26 May 2016Group of companies' accounts made up to 31 December 2015 (28 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
8 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
29 July 2015Registered office address changed from Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD England to Suite 12, 2nd Floor Mansfield House 5 West Road Harlow Essex CM20 2BQ on 29 July 2015 (1 page)
23 January 2015Registered office address changed from Keytec (Gb) Limited Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU to Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 23 January 2015 (1 page)
20 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
20 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
30 September 2014Appointment of Mr John Roland Beglin as a director on 30 September 2014 (2 pages)
30 September 2014Termination of appointment of Michael Fredric Collins as a director on 30 September 2014 (1 page)
15 April 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
28 August 2013Full accounts made up to 31 December 2012 (22 pages)
25 July 2013Registered office address changed from C/O Keytec Industries Ltd Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 25 July 2013 (1 page)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012Section 519 (1 page)
17 September 2012Section 519 (1 page)
28 May 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 November 2011Director's details changed for Mr Michael Fredric Collins on 31 October 2011 (2 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 May 2011Group of companies' accounts made up to 31 December 2010 (26 pages)
4 February 2011Termination of appointment of Frank Stegelmeier as a director (1 page)
4 February 2011Appointment of Mr Andreas Ullrich as a secretary (1 page)
4 February 2011Termination of appointment of Frank Stegelmeier as a secretary (1 page)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
3 December 2009Company name changed kores nordic (G.B.) LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
(2 pages)
3 December 2009Change of name notice (2 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr Michael Fredric Collins on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Frank Stegelmeier on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Michael Pages on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 October 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
2 October 2009Statement by directors (1 page)
2 October 2009Memorandum of capital - processed 02/10/09 (1 page)
2 October 2009Solvency statement dated 09/09/09 (1 page)
2 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem reserve 14/09/2009
(1 page)
9 February 2009Secretary appointed mr frank stegelmeier (1 page)
6 February 2009Director appointed mr michael pages (1 page)
6 February 2009Director appointed mr frank stegelmeier (1 page)
4 February 2009Registered office changed on 04/02/2009 from west road temple fields harlow essex CM20 2AL (1 page)
3 February 2009Appointment terminated director alan howard (1 page)
3 February 2009Appointment terminated director graham boorn (1 page)
3 February 2009Appointment terminated secretary geoffrey king (1 page)
20 November 2008Return made up to 01/11/08; full list of members (4 pages)
11 September 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
6 June 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
23 January 2007Director resigned (1 page)
23 November 2006Return made up to 01/11/06; full list of members (3 pages)
4 May 2006Full accounts made up to 31 December 2005 (23 pages)
22 November 2005Return made up to 01/11/05; full list of members (8 pages)
22 April 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
23 November 2004Return made up to 01/11/04; full list of members (8 pages)
13 April 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
9 January 2004Auditor's resignation (1 page)
22 December 2003Return made up to 01/11/03; full list of members (8 pages)
17 March 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
27 November 2002Return made up to 01/11/02; full list of members (8 pages)
14 March 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
26 November 2001Return made up to 01/11/01; full list of members (7 pages)
4 May 2001Full group accounts made up to 31 December 2000 (20 pages)
24 November 2000Return made up to 01/11/00; full list of members (7 pages)
23 May 2000Full group accounts made up to 31 December 1999 (20 pages)
25 January 2000Particulars of contract relating to shares (3 pages)
7 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 January 2000Ad 31/12/99--------- £ si [email protected]=1663417 £ ic 2500000/4163417 (2 pages)
7 January 2000£ nc 3000000/5600000 31/12/99 (2 pages)
30 November 1999Return made up to 01/11/99; full list of members (7 pages)
16 July 1999Full group accounts made up to 31 December 1998 (21 pages)
25 November 1998Return made up to 01/11/98; no change of members (4 pages)
23 July 1998Full group accounts made up to 31 December 1997 (20 pages)
4 June 1998Director resigned (1 page)
24 November 1997Return made up to 01/11/97; full list of members (8 pages)
12 August 1997Director resigned (1 page)
26 June 1997New director appointed (2 pages)
27 March 1997Full group accounts made up to 31 December 1996 (19 pages)
12 November 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 1996Director's particulars changed (1 page)
21 June 1996Full group accounts made up to 31 December 1995 (19 pages)
8 November 1995Full group accounts made up to 30 June 1995 (19 pages)
8 November 1995Return made up to 01/11/95; no change of members (6 pages)
8 November 1995Director resigned (2 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (2 pages)
3 October 1995Director's particulars changed (2 pages)
3 October 1995Director resigned (2 pages)
26 May 1995Director resigned (2 pages)
9 February 1993New director appointed (2 pages)
23 December 1991Secretary resigned;new secretary appointed (2 pages)
30 March 1989New director appointed (2 pages)
7 December 1988New director appointed (2 pages)
29 April 1983Memorandum and Articles of Association (14 pages)
30 December 1938Company name changed\certificate issued on 30/12/38 (5 pages)
22 December 1930Incorporation (21 pages)