KEYSTONE CONTRACTING COMPANY LIMITED
Overview
| Company Name | KEYSTONE CONTRACTING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYSTONE CONTRACTING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is KEYSTONE CONTRACTING COMPANY LIMITED located?
| Registered Office Address | 32 Abbey Woods Llantarnam NP44 3FZ Cwmbran United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTONE CONTRACTING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINKBURN ENTERPRISES LIMITED | Jun 16, 1994 | Jun 16, 1994 |
What are the latest accounts for KEYSTONE CONTRACTING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KEYSTONE CONTRACTING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
What are the latest filings for KEYSTONE CONTRACTING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Nov 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Lee Nigel Parfitt as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ross Leighton Parfitt as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Registered office address changed from 32 32 Abbey Woods Llantarnam Cwmbran NP44 3FZ United Kingdom to 32 Abbey Woods Llantarnam Cwmbran NP44 3FZ on Aug 07, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Nigel Kenneth Parfitt on Aug 04, 2023 | 2 pages | CH01 | ||
Change of details for Mr Nigel Kenneth Parfitt as a person with significant control on Aug 04, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Old Estate Yard Fountain Road Pontymoile Pontypool Torfaen NP4 8ES to 32 32 Abbey Woods Llantarnam Cwmbran NP44 3FZ on Aug 07, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Who are the officers of KEYSTONE CONTRACTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARFITT, Nigel Kenneth | Director | Abbey Woods Llantarnam NP44 3FZ Cwmbran 32 United Kingdom | United Kingdom | British | 13443410006 | |||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| PARFITT, Monica Ann | Secretary | 3 Woodland View Croesyceiliog NP44 2DA Cwmbran Torfaen | British | 22369690007 | ||||||
| PARFITT, Joshua | Director | 25 Gwyn Crescent Varteg NP4 7SS Pontypool Gwent | British | 90019200001 | ||||||
| PARFITT, Lee Nigel | Director | Abbey Woods Llantarnam NP44 3FZ Cwmbran 32 United Kingdom | Wales | British | 148344340001 | |||||
| PARFITT, Lee Nigel | Director | 7 Clos Afon Llwyd NP4 6DA Pontypool Gwent | British | 103184750001 | ||||||
| PARFITT, Monica Ann | Director | 3 Woodland View Croesyceiliog NP44 2DA Cwmbran Torfaen | British | 22369690007 | ||||||
| PARFITT, Ross Leighton | Director | Abbey Woods Llantarnam NP44 3FZ Cwmbran 32 United Kingdom | Wales | Welsh | 159912470002 | |||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 |
Who are the persons with significant control of KEYSTONE CONTRACTING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Kenneth Parfitt | Apr 06, 2016 | Abbey Woods Llantarnam NP44 3FZ Cwmbran 32 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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