KEO CONTRACTORS LIMITED

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Profile KEO CONTRACTORS LIMITED

Actual on 01.10.2024
Company name
KEO CONTRACTORS LIMITED
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Company number
03265778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Friday, 18 October 2024 due by Thursday, 31 October 2024

Last statement dated Wednesday, 18 October 2023
Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
TOUCHETTE HOUSE DEWING ROAD, RACKHEATH INDUSTRIAL ESTATE, NORFOLK, RACKHEATH NORWICH, NR13 6PS
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PSC and Officers KEO CONTRACTORS LIMITED

Officers

(as of 13.08.2022)
KELF, Andrew David
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: The Noggins The Street, Halvergate, Norwich, Norfolk, NR13 3AJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Builder
Country of residence: England
SANDERS, Paul Anthony
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath, Norwich, England, NR13 6PS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Builder
Country of residence: England
SANDERS, Paula Jane
Status: Active
Appointed on: Monday, 03 September 2007
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Role: Secretary
SANDERS, Paula Jane
Status: Active
Appointed on: Thursday, 10 June 2004
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Financial Assistant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
GIDNEY, Charles Herbert
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Monday, 03 September 2007
Correspondence address: Four Seasons Cantley Road, South Burlingham, Norwich, Norfolk, NR13 4HB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Builder
GIDNEY, Shirley Ann
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Monday, 03 September 2007
Correspondence address: Four Seasons Cantley Road, South Burlingham, Norwich, Norfolk, NR13 4HB
Role: Secretary
GIDNEY, Shirley Ann
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Monday, 03 September 2007
Correspondence address: Four Seasons Cantley Road, South Burlingham, Norwich, Norfolk, NR13 4HB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
SMITH, Kevin Andrew
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 8 South Walsham Road, Acle, Norwich, Norfolk, NR13 3EB
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Mr Paul Anthony Sanders
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Anthony Sanders
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Paula Jane Sanders
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Paula Jane Sanders
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Touchette House Dewing Road, Rackheath Industrial Estate, Rackheath Norwich, Norfolk, NR13 6PS
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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