Company information:
Keelex 351 Limited (No: 07209033)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 30-Mar-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 18-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: NICHOLA BRAMLEY ( DOB: Mar-1982 From: Oct-2022 )
Current Director: MICHAEL JAMES ISAAC ( DOB: Dec-1963 From: Jun-2015 )
Current Director: MICHAEL JAMES ISAAC ( DOB: Dec-1963 From: Jun-2015 )
Current Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Oct-2022 )
Current Director: DAVID MICHAEL SEITZ ( DOB: Feb-1965 From: Jul-2021 )
Current Secretary: MICHAEL JAMES ISAAC ( From: Jun-2010 )
Current Secretary: DAVID MICHAEL SEITZ ( From: Jul-2021 )
Resigned Director: ANDREW THOMAS DERBYSHIRE ( DOB: Sep-1971 From: Oct-2019 To: Oct-2022 )
Resigned Director: KETH HILDUM ( From: Oct-2012 To: Jan-2018 )
Resigned Director: MICHAEL JAMES ISAAC ( DOB: Dec-1963 From: Jun-2010 To: Oct-2012 )
Resigned Director: DAVID ARYE KAPLAN ( DOB: Jul-1968 From: Mar-2010 To: Jun-2010 )
Resigned Director: KEELEX CORPORATE SERVICES LIMITED ( From: Mar-2010 To: Jun-2010 )
Resigned Director: GRAHAM LEE ( DOB: Jun-1944 From: Jun-2010 To: Oct-2012 )
Resigned Director: DAVID JOHN LEE ( DOB: Sep-1963 From: Jun-2010 To: Oct-2012 )
Resigned Director: GRAHAM IVAN LEE ( DOB: Nov-1964 From: Jun-2010 To: Oct-2012 )
Resigned Director: DAVID JAMES MEYER ( DOB: Mar-1970 From: Oct-2012 To: Dec-2017 )
Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: May-2022 To: Oct-2022 )
Resigned Director: ERIN BOYTS QUINN ( DOB: Mar-1976 From: Jan-2021 To: Jul-2021 )
Resigned Director: DAVID MICHAEL SEITZ ( DOB: Feb-1965 From: Jul-2021 To: Oct-2022 )
Resigned Director: CHRISTOPHER JOHN WEATHERALL ( DOB: Sep-1961 From: Oct-2012 To: Oct-2019 )
Resigned Secretary: ERIN BOYTS QUINN ( From: Jan-2021 To: Jul-2021 )
Persons of Significant Control:
Westinghouse Air Brake Technologies Corporation, 1001, Air Brake Avenue Wilmerding, Pennslyvania 15148, United States: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)