KEY 2 CONSTRUCTION LTD

THE HUB, 6 GREEN LANE, SHIPSTON-ON-STOUR  CV36 4HG
  • Active
  • Private Limited Company
  • Company No. 09486406
  • Last Updated: 01 Mar 2024

Company Profile

KEY 2 CONSTRUCTION LTD was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in SHIPSTON-ON-STOUR. KEY 2 CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 13 days.

Name KEY 2 CONSTRUCTION LTD
Company number 09486406
Company type Private Limited Company
Incorporation date 12 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE HUB
6 GREEN LANE
SHIPSTON-ON-STOUR
CV36 4HG
Country Of Origin ENGLAND

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 Darren Beauchamp Nationality: British Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lisa Jane Beauchamp Nationality: English Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darren Beauchamp Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

No mortgages have been registered against KEY 2 CONSTRUCTION LTD.

Previous Names

Name Change Date
KEY 2 CONSTRUCTION LTD 12 Mar 2015
KEY2 TRANSPORT LIMITED 19 Nov 2015
DIRECT KITCHENS LTD 02 Sep 2019