KEYSTONE ENVIRONMENTAL LIMITED
Overview
| Company Name | KEYSTONE ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445324 |
| 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 KEYSTONE ENVIRONMENTAL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Landscape service activities (81300) / Administrative and support service activities
Where is KEYSTONE ENVIRONMENTAL LIMITED located?
| Registered Office Address | The Old Barn Beverston GL8 8TT Tetbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYSTONE ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KEYSTONE ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for KEYSTONE ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Bradshaw as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Reid as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anne O'dwyer as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Joseph Bradshaw as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Gerard Coyle as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Origin Enterprises Uk Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Keystone Environmental Holdings Limited as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Origin Secretarial Limited as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Neil Reid as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Thomas James Kelly as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sean Gerard Coyle as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Nicola Tucker as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver William Charles Tucker as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver William Charles Tucker as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of KEYSTONE ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | Citywest Business Campus Dublin 24 4-6 River Walk Ireland |
| 300869400001 | ||||||||||||||
| KELLY, Thomas James | Director | Citywest Business Campus Dublin 24 4-6 Riverwalk Ireland | Ireland | Irish | 300868890001 | |||||||||||||
| O'DWYER, Anne | Director | Beverston GL8 8TT Tetbury The Old Barn England | Ireland | Irish | 344623120001 | |||||||||||||
| TUCKER, Oliver William Charles | Secretary | Oxlynch GL10 3DF Stonehouse Tiled House Farm Gloucestershire United Kingdom | British | 168532000001 | ||||||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||||||
| BRADSHAW, Joseph | Director | Beverston GL8 8TT Tetbury The Old Barn England | United Kingdom | British | 308709410001 | |||||||||||||
| COYLE, Sean Gerard | Director | Citywest Business Campus Dublin 24 4-6 Riverwalk Ireland | Ireland | Irish | 253248680001 | |||||||||||||
| REID, Neil | Director | Citywest Business Campus Dublin 24 4-6 Riverwalk Ireland | Ireland | Irish | 266176680001 | |||||||||||||
| TUCKER, Oliver William Charles | Director | Farm Oxlynch GL10 3DF Stonehouse Tiled House Gloucestershire Great Britain | United Kingdom | British | 168532000003 | |||||||||||||
| TUCKER, Sharon Nicola | Director | Farm Oxlynch GL10 3DF Stonehouse Tiled House Gloucestershire Great Britain | United Kingdom | British | 168532010003 | |||||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of KEYSTONE ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Uk Limited | Oct 04, 2022 | Campsie Real Estate BT47 3PF Londonderry Unit 4a Mclean Road Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keystone Environmental Holdings Limited | Apr 22, 2021 | Oxlynch GL10 3DF Stonehouse Tiled House Farm Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Nicola Tucker | May 23, 2016 | Stonehouse Oxlynch GL10 3DF Gloucestshire Tiled House Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver William Charles Tucker | May 23, 2016 | Stonehouse Oxlynch GL10 3DF Gloucestershire Tiled House Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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