KEYSTONE PROJECTS & MANAGEMENT LIMITED

Profile KEYSTONE PROJECTS & MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
KEYSTONE PROJECTS & MANAGEMENT LIMITED
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Company number
04122311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
64929 - Other credit granting n.e.c.
70229 - Management consultancy activities other than financial management
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Registered office address
ARDEN 33 CAMBRIDGE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7DN
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PSC and Officers KEYSTONE PROJECTS & MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

TOMLINSON, David
Status: Active
Appointed on: Monday, 11 December 2000
Correspondence address: Arden 33 Cambridge Road, Clevedon, North Somerset, BS21 7DN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
Country of residence: England
TOMLINSON, Marjorie Jane
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Arden 33 Cambridge Road, Clevedon, North Somerset, BS21 7DN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Retired Hospital Consultant
Country of residence: England
TOMLINSON, Marjorie Jane
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Friday, 10 January 2020
Correspondence address: Arden 33 Cambridge Road, Clevedon, North Somerset, BS21 7DN
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 11 December 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marjorie Jane Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marjorie Jane Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent