KELLER (U.K.) LIMITED
Overview
| Company Name | KELLER (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02474313 |
| 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 KELLER (U.K.) LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is KELLER (U.K.) LIMITED located?
| Registered Office Address | 1 Friar Street Reading RG1 1DA Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELLER (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KELLER (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for KELLER (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Robert Hole as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to Unit 1, Red Cow Business Park Long Bridge Way Dorchester DT1 1YD | 1 pages | AD02 | ||
Notification of Keller Druckmesstechnik Ag as a person with significant control on Mar 06, 2023 | 2 pages | PSC02 | ||
Cessation of Keller Ag Fur Druckmesstechnik as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Michael Hole on Jun 13, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Tobias Keller on Feb 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Michael Robert Hole on Feb 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Michael Hole on Feb 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Michael Robert Hole on Feb 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Michael Robert Hole on Feb 28, 2019 | 2 pages | CH01 | ||
Change of details for Keller Ag Fur Druckmesstechnik as a person with significant control on Feb 28, 2019 | 2 pages | PSC05 | ||
Who are the officers of KELLER (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading One Berkshire United Kingdom |
| 76644500002 | ||||||||||
| KELLER, Tobias | Director | Ch-8404 Winterthur St Gallerstrasse 119 Switzerland | Switzerland | Swiss | Ceo Keller Group & Co Owner | 155685860001 | ||||||||
| MCLEAN, Stuart Michael | Director | 1 Friar Street Reading RG1 1DA Berkshire | England | British | Managing Director | 236702370002 | ||||||||
| CLARK, Ian Michael | Secretary | 19 Exeter Gardens GU46 7RS Yateley Hampshire | British | 24364520002 | ||||||||||
| CLARK, Ian Michael | Director | 19 Exeter Gardens GU46 7RS Yateley Hampshire | British | Commercial Director | 24364520002 | |||||||||
| HOLE, Michael Robert | Director | 1 Friar Street Reading RG1 1DA Berkshire | United Kingdom | British | Commercial Director Uk | 69302280001 | ||||||||
| KELLER, Hans W | Director | St Gallerstrasse 119 8404 Winterthur Switzerland | Switzerland | Swiss | Chairman Of The Board | 24364530002 | ||||||||
| KELLER, Max | Director | DK 4230 Basnaesvej 205 Toftebjerg Skaelskoer Denmark | Denmark | Swiss | Retired | 91488150002 | ||||||||
| WOOD, Ian Stuart | Director | 133 Clinton Lane CV8 1AY Kenilworth Warwickshire | British | Director | 91488070001 |
Who are the persons with significant control of KELLER (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keller Druckmesstechnik Ag | Mar 06, 2023 | Gallerstrasse RG1 1DA Winterthur St Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Keller Ag Fur Druckmesstechnik | Apr 06, 2016 | St. Gallerstrasse 119 8404 Winterthur Keller Ag Für Druckmesstechnik Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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