Keighley Metering Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Keighley Metering Services Limited, Newcastle Upon Tyne

Keighley Metering Services Limited is a private limited company. Situated at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 7 years old business was incorporated on 2016-05-20 and is officially classified as "trade of electricity" (Standard Industrial Classification code: 35140).
1 director can be found in the company: Mark G. (appointed on 01 February 2023).

About
Name: Keighley Metering Services Limited
Number: 10190456
Incorporation date: 2016-05-20
End of financial year: 31 December


Address:	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Equans Regeneration Limited

6 September 2018

Address	Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01738371
Nature of control:	75,01-100% shares 75,01-100% voting rights

Utiliteam (Gb) Limited

20 May 2016 - 6 September 2018

Address	36 Moorings Reach, Brixham, Devon, TQ5 9TB, England
Legal authority	England
Legal form	Utiliteam (Gb) Limited
Country registered	England
Place registered	England & Wales
Registration number	05832979
Nature of control:	75,01-100% shares

The target date for Keighley Metering Services Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was submitted on 2023-05-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Equans Regeneration Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Q3 Office Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne. Utiliteam (Gb) Limited has over 3/4 of shares. The corporate PSC can be found at Moorings Reach, TQ5 9TB Brixham, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 12th October 2022. New Address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Previous address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England filed on: 12th, October 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 19th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 4th April 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 4th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 4th Floor, 6 Bevis Marks London EC3A 7AF England filed on: 24th, November 2021 \| address	Free Download (1 page)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF at an unknown date filed on: 7th, October 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 27th September 2021 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 19th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 19th May 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	1st May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 27th September 2018. New Address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX. Previous address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom filed on: 27th, September 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 6th September 2018 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 6th September 2018 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	6th September 2018 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 6th September 2018 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 19th May 2018 filed on: 27th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 12th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 20th, May 2016 \| incorporation	Free Download (7 pages)

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