KELLER CONSTRUCTION LTD

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT  ST1 5RQ
  • Active
  • Private Limited Company
  • Company No. 05121985
  • Last Updated: 18 Mar 2024

Company Profile

KELLER CONSTRUCTION LTD was incorporated on Friday, May 7, 2004 as a Private Limited Company with registered address in STOKE-ON-TRENT. KELLER CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 20 years 6 months and 1 day.

Name KELLER CONSTRUCTION LTD
Company number 05121985
Company type Private Limited Company
Incorporation date 07 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
FORGE LANE, ETRURIA
STOKE-ON-TRENT
ST1 5RQ
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
Mr Andrew William Keller Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Keller Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Keller Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 March 2024
Last confirmation statement dated 13 March 2023

Mortgages

Total of Mortgages 8
Mortgages Outstanding 3
Mortgages Partially Satisfied 5
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KELLER CONSTRUCTION LTD 07 May 2004