KELLER CONSTRUCTION LTD
KELLER CONSTRUCTION LTD is an active private limited company, incorporated on 7 May 2004. The nature of the business is Construction of domestic buildings. The company's registered office is on Forge Lane, Stoke-on-trent. 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. KELLER CONSTRUCTION LTD has no previous names. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 05121985 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE |
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Address Line 2 | FORGE LANE, ETRURIA |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST1 5RQ |
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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 | 27/03/2024 |
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Last Made Up Date | 13/03/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
KELLER CONSTRUCTION LTD
Directors
(The company's officers)
MR ANDREW WILLIAM KELLER
(~53 year old British national)
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 14/05/2004
MR MARK KELLER
(~51 year old British national)
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 14/05/2004
Shareholders
(Persons of Significant Control)
Mr Mark Keller
(~51 year old British national)
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew William Keller
(~53 year old British national)
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2023
Connections
(Shared officers)
COLEORTON HALL RTM COMPANY LIMITED
COTSWOLD GROVE MANAGEMENT COMPANY LIMITED
GROVE CLOSE MANAGEMENT COMPANY LIMITED
KELLER PLANT & TOOL HIRE LIMITED
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)
KELLER CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, ST1 5RQ.
Map of KELLER CONSTRUCTION LTD at local scale
Map of KELLER CONSTRUCTION LTD at district scale
More Companies in ST1 5RQ
Other companies with registered offices in ST1 5RQ:
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)