KEEP KEEN CONTROLS LIMITED
KEEP KEEN CONTROLS LIMITED is an active private limited company, incorporated on 1 April 1993. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Churchfield Croft, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KEEP KEEN CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02806125 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/04/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 CHURCHFIELD CROFT |
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| Address Line 2 | ROTHWELL |
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| Post Town | LEEDS |
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| Postcode | LS26 0RX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/05/2024 |
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| Last Made Up Date | 29/04/2023 |
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Return
| Next Due Date | 27/05/2017 |
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| Last Made Up Date | 29/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
KEEP KEEN CONTROLS LIMITED
Directors
(The company's officers)
MRS JANIS LINDA WARD
(~76 year old British national)
8 CHURCHFIELD CROFT, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0RX
- Current Director
- Gives occupation as CS
- Usually resident in ENGLAND
Appointed on 02/04/1994
MR MALCOLM JOHN WARD
(~77 year old British national)
8 CHURCHFIELD CROFT, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0RX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1993
MR THOMAS DANIEL WARD
(~43 year old British national)
8 CHURCHFIELD CROFT, ROTHWELL, LEEDS , LS26 0RX
- Current Director
- Gives occupation as CONSTRUCTION COST MANAGER
- Usually resident in ENGLAND
Appointed on 15/10/2015
MRS JANIS LINDA WARD
(~76 year old British national)
8 CHURCHFIELD CROFT, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0RX
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 01/04/1993
Shareholders
(Persons of Significant Control)
Mr Malcolm John Ward
(~77 year old British national)
8 Churchfield Croft, Rothwell, Leeds , LS26 0RX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Janis Linda Ward
(~76 year old British national)
8 Churchfield Croft, Rothwell, Leeds , LS26 0RX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEEP KEEN CONTROLS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS26 0RX.
Map of KEEP KEEN CONTROLS LIMITED at local scale
Map of KEEP KEEN CONTROLS LIMITED at district scale
