KINGSLEY SECRETARIES LIMITED
WICKFORD HAMBLE SECRETARIES LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 04933369
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Gary Maurice as a director on 12 September 2016; Appointment of Mr Jason Anthony Tabone as a director on 12 September 2016. The most likely internet sites of KINGSLEY SECRETARIES LIMITED are www.kingsleysecretaries.co.uk, and www.kingsley-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Secretaries Limited is a Private Limited Company. The company registration number is 04933369. Kingsley Secretaries Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Kingsley Secretaries Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . STAGG, Anne Rose is a Secretary of the company. TABONE, Jason Anthony is a Director of the company. Secretary LYNCH, Kevin Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUDREVICIUTE, Ausra has been resigned. Director LYNCH, Susan Paula has been resigned. Director MAURICE, Paul Gary has been resigned. Director QUIRK, Mark Colin John has been resigned. Director TABONE, Jason Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAGG, Anne Rose
Appointed Date: 01 December 2006
Director
TABONE, Jason Anthony
Appointed Date: 12 September 2016
55 years old

Resigned Directors

Secretary
LYNCH, Kevin Joseph
Resigned: 01 December 2006
Appointed Date: 19 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Director
BUDREVICIUTE, Ausra
Resigned: 31 December 2012
Appointed Date: 31 December 2012
42 years old
Director
LYNCH, Susan Paula
Resigned: 30 April 2007
Appointed Date: 19 October 2003
57 years old
Director
MAURICE, Paul Gary
Resigned: 12 September 2016
Appointed Date: 08 July 2004
71 years old
Director
QUIRK, Mark Colin John
Resigned: 15 July 2009
Appointed Date: 30 April 2007
48 years old
Director
TABONE, Jason Anthony
Resigned: 12 November 2013
Appointed Date: 20 May 2013
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

KINGSLEY SECRETARIES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Termination of appointment of Paul Gary Maurice as a director on 12 September 2016
14 Sep 2016
Appointment of Mr Jason Anthony Tabone as a director on 12 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
10 Dec 2015
Director's details changed for Mr Paul Gary Maurice on 2 September 2015
...
... and 50 more events
24 Oct 2003
Ad 19/10/03--------- £ si 99@1=99 £ ic 1/100
24 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
15 Oct 2003
Incorporation

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