Company information:
Key Property Solutions Limited (No: 01261882)
Address: HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Status: Active
Incorporated: 06-Jul-1976
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 43290 - Other construction installation
Current Director: DONALD JAMES JOHANSEN ( DOB: Oct-1962 From: Apr-2000 )
Current Director: RALPH CHARLES JONES ( DOB: Aug-1950 From: Feb-2000 )
Current Director: ROBERT HUGH JOSEPH WILSON ( DOB: Aug-1980 From: Sep-2021 )
Current Secretary: MICHELLE ANN MUCKLESTONE ( From: Jul-2017 )
Resigned Director: PAUL WILLIAM BEET ( DOB: Jul-1948 From: Jun-1991 To: Nov-2005 )
Resigned Director: GAVIN COMMON ( DOB: Sep-1973 From: Dec-2012 To: Jan-2023 )
Resigned Director: STEPHEN MICHAEL JEPSON ( DOB: Dec-1939 From: Jun-1991 To: Aug-2004 )
Resigned Director: ANTHONY JAMES KENDALL ( DOB: Sep-1947 From: Jun-1993 To: Apr-2004 )
Resigned Director: ROBERT MALCOLM KIRKLAND ( DOB: Jul-1946 From: Jun-1991 To: Jun-1991 )
Resigned Director: DARRIN KENNETH REID ( DOB: Jul-1967 From: Sep-2005 To: Jul-2012 )
Resigned Director: MELVIN STUART SHELDON ( DOB: Aug-1957 From: Jun-1991 To: Aug-2012 )
Resigned Director: MARK SIMPSON ( DOB: Oct-1968 From: Apr-1997 To: Apr-2004 )
Resigned Secretary: MELVIN STUART SHELDON ( DOB: Aug-1957 From: Jun-1991 To: Aug-2012 )
Persons of Significant Control:
Bowmer & Kirkland Ltd., High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Gavin Common, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-31)
Mr Robert Hugh Joseph Wilson, Heage, Belper, Derbyshire, DE56 2BW: Has significant influence or control (Notified: 2021-09-01)
Mr Donald James Johansen, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Michelle Ann Mucklestone, Heage, Belper, Derbyshire, DE56 2BW: Has significant influence or control (Notified: 2017-07-18)
Mr Ralph Charles Jones, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06)