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KEEN & EAGER MOTOR ENGINEERS LIMITED

KEEN & EAGER MOTOR ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEEN & EAGER MOTOR ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05664977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEEN & EAGER MOTOR ENGINEERS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KEEN & EAGER MOTOR ENGINEERS LIMITED located?

    Registered Office Address
    71 Heywood Gardens Heywood Gardens
    SL6 3LY Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEN & EAGER MOTOR ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEEN & EAGER MOTOR ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for KEEN & EAGER MOTOR ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Anastasia Keen as a person with significant control on Mar 27, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 71 Heywood Gardens, Woodlands, Park, Maidenhead, Berkshire, SL6 4TY to 71 Heywood Gardens Heywood Gardens Maidenhead Berkshire SL6 3LY on Jan 31, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEEN & EAGER MOTOR ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Anastasia
    71 Heywood Gardens
    Woodlands Park
    SL6 3LY Maidenhead
    Berkshire
    		Secretary
    71 Heywood Gardens
    Woodlands Park
    SL6 3LY Maidenhead
    Berkshire
    		British110287840003
    KEEN, Mark Eric
    71 Heywood Gardens
    Woodlands Park
    SL6 3LY Maidenhead
    Berkshire
    		Director
    71 Heywood Gardens
    Woodlands Park
    SL6 3LY Maidenhead
    Berkshire
    		EnglandEnglishEngineer175318370001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEEN & EAGER MOTOR ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anastasia Keen
    Heywood Gardens
    SL6 3LY Maidenhead
    71
    England
    		Mar 27, 2025
    Heywood Gardens
    SL6 3LY Maidenhead
    71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Eric Keen
    Heywood Gardens
    SL6 3LY Maidenhead
    71
    England
    		Apr 06, 2016
    Heywood Gardens
    SL6 3LY Maidenhead
    71
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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