KEYSOURCE LIMITED
3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 03663128
- Last Updated: 02 May 2024
Company Profile
KEYSOURCE LIMITED was incorporated on Monday, November 2, 1998 as a Private Limited Company with registered address in GATWICK. KEYSOURCE LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 25 years 10 months and 6 days.
| Name | KEYSOURCE LIMITED |
|---|---|
| Company number | 03663128 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keysource Group Limited Beehive Ring Road, London Gatwick Airport, RH6 0PA |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southerns Limited Water Lane, LS11 5QN |
Dates: Thursday, February 27, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Styles & Wood Group Limited Cross Street, M33 7BU |
Dates: Tuesday, September 20, 2016 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (203 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2024 |
| Last confirmation statement dated | 09 July 2023 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEYSOURCE LIMITED | 02 Nov 1998 |