About

Registered Number: 02474313
Date of Incorporation: 26/02/1990 (31 years ago)
Company Status: Active
Registered Address: 1 Friar Street, Reading, Berkshire, RG1 1DA

 

Founded in 1990, Keller (U.K.) Ltd has its registered office in Berkshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 6 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLE, Michael Robert 28 March 2000 - 1
KELLER, Tobias 18 October 2010 - 1
MCLEAN, Stuart Michael 11 August 2017 - 1
KELLER, Hans W N/A 11 July 2018 1
KELLER, Max 01 August 2003 15 September 2010 1
WOOD, Ian Stuart 01 August 2003 23 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 21 February 2020
CH01 - Change of particulars for director 26 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 28 February 2019
CH01 - Change of particulars for director 28 February 2019
CH01 - Change of particulars for director 28 February 2019
CH01 - Change of particulars for director 28 February 2019
PSC05 - N/A 28 February 2019
MR04 - N/A 17 July 2018
MR04 - N/A 17 July 2018
MR04 - N/A 17 July 2018
MR05 - N/A 13 July 2018
MR05 - N/A 13 July 2018
MR05 - N/A 13 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 23 February 2018
AP01 - Appointment of director 11 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 21 October 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
RESOLUTIONS - N/A 15 May 2009
AA - Annual Accounts 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 23 May 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 13 March 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 24 June 2003
395 - Particulars of a mortgage or charge 23 May 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 16 May 2001
395 - Particulars of a mortgage or charge 03 April 2001
AA - Annual Accounts 19 June 2000
395 - Particulars of a mortgage or charge 19 April 2000
RESOLUTIONS - N/A 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 20 March 2000
287 - Change in situation or address of Registered Office 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 03 March 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 04 March 1993
287 - Change in situation or address of Registered Office 12 January 1993
AA - Annual Accounts 17 June 1992
363b - Annual Return 24 February 1992
AA - Annual Accounts 03 December 1991
287 - Change in situation or address of Registered Office 25 July 1991
363a - Annual Return 04 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
NEWINC - New incorporation documents 26 February 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit 12 May 2003 Fully Satisfied

N/A

Rent deposit agreement 22 March 2001 Fully Satisfied

N/A

Deed of rent deposit 12 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.