KINGFISH LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DG
Company number 01555057
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address C/O ETA CIRCUIT BREAKERS LTD, TELFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DG
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Christoph Ferdinand Boueke as a secretary on 20 October 2016; Termination of appointment of Ronald William Honour as a secretary on 20 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of KINGFISH LIMITED are www.kingfish.co.uk, and www.kingfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfish Limited is a Private Limited Company. The company registration number is 01555057. Kingfish Limited has been working since 07 April 1981. The present status of the company is Active. The registered address of Kingfish Limited is C O Eta Circuit Breakers Ltd Telford Close Aylesbury Buckinghamshire Hp19 8dg. . BOUEKE, Christoph Ferdinand is a Secretary of the company. ELLENBERGER, Horst is a Director of the company. Secretary HONOUR, Ronald William has been resigned. Secretary LINNETT, Susan Ann has been resigned. Director ADAMS, Jonathan David Vassall has been resigned. Director ELLENBERGER, Norbet has been resigned. Director POENSGEN, Philip Harald Axel has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
BOUEKE, Christoph Ferdinand
Appointed Date: 20 October 2016
Director
ELLENBERGER, Horst

81 years old

Resigned Directors

Secretary
HONOUR, Ronald William
Resigned: 20 October 2016
Appointed Date: 03 March 2008
Secretary
LINNETT, Susan Ann
Resigned: 03 March 2008
Director
ADAMS, Jonathan David Vassall
Resigned: 19 June 2009
79 years old
Director
ELLENBERGER, Norbet
Resigned: 31 December 2000
84 years old
Director
POENSGEN, Philip Harald Axel
Resigned: 31 October 2014
Appointed Date: 23 October 2009
49 years old

Persons With Significant Control

E-T-A Circuit Breakers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISH LIMITED Events

04 Jan 2017
Appointment of Mr Christoph Ferdinand Boueke as a secretary on 20 October 2016
04 Jan 2017
Termination of appointment of Ronald William Honour as a secretary on 20 October 2016
15 Oct 2016
Confirmation statement made on 22 August 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
14 Aug 1987
Accounts for a small company made up to 31 December 1986
18 Jun 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
Accounts for a small company made up to 31 December 1985
18 Dec 1986
Return made up to 31/12/85; full list of members
07 Apr 1981
Incorporation

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