JOHN KEEN (TRING TRANSPORT) LIMITED
Overview
| Company Name | JOHN KEEN (TRING TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01230978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN KEEN (TRING TRANSPORT) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is JOHN KEEN (TRING TRANSPORT) LIMITED located?
| Registered Office Address | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN KEEN (TRING TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for JOHN KEEN (TRING TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for JOHN KEEN (TRING TRANSPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lodders Nominees Limited as a director on Nov 14, 2023 | 3 pages | AP02 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Withdrawal of a person with significant control statement on Oct 19, 2023 | 2 pages | PSC09 | ||
Notification of Martin John Keen as a person with significant control on Oct 17, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of John Frederick Keen as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Cessation of John Frederick Keen as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Alan Keen as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN KEEN (TRING TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Martin John | Director | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire | England | British | Company Director | 26879380003 | ||||||||
| LODDERS NOMINEES LIMITED | Director | Arden Street CV37 6PA Stratford-Upon-Avon Number 10 Elm Court Warwickshire England |
| 76411440003 | ||||||||||
| KEEN, Pamela Jean | Secretary | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire | British | 9433360001 | ||||||||||
| KEEN, Barry Alan | Director | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire | England | British | Car Salesman | 56654790001 | ||||||||
| KEEN, John Frederick | Director | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire | England | British | Group Proprietor | 17635820001 | ||||||||
| KEEN, Pamela Jean | Director | Marsworth Marsworth HP23 4NB Tring Lower End Garage Hertfordshire England | England | British | Secretary | 9433360001 |
Who are the persons with significant control of JOHN KEEN (TRING TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Keen | Oct 17, 2023 | Nr Tring HP23 4NB Hertfordshire Lower End Garage, Marsworth United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Frederick Keen | Apr 06, 2016 | Lower End Garage, Marsworth Nr Tring HP23 4NB Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOHN KEEN (TRING TRANSPORT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0