About

Registered Number: 02474313
Date of Incorporation: 26/02/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: 1 Friar Street, Reading, Berkshire, RG1 1DA

 

Based in Berkshire, Keller (U.K.) Ltd was registered on 26 February 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLE, Michael Robert 28 March 2000 - 1
HOLE, Stuart Michael 11 August 2017 - 1
KELLER, Tobias 18 October 2010 - 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 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.