KINGSWOOD DOORS LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1EG

Company number 04346411
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 2 TEMPLE STREET, KEYNSHAM, BRISTOL, BS31 1EG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 99 . The most likely internet sites of KINGSWOOD DOORS LTD are www.kingswooddoors.co.uk, and www.kingswood-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Doors Ltd is a Private Limited Company. The company registration number is 04346411. Kingswood Doors Ltd has been working since 03 January 2002. The present status of the company is Active. The registered address of Kingswood Doors Ltd is 2 Temple Street Keynsham Bristol Bs31 1eg. . BITTNER, Werner is a Secretary of the company. BITTNER, Jamie Vernon is a Director of the company. Secretary BITTNER, Jamie Vernon has been resigned. Secretary HARTWELL, Roger Francis has been resigned. Secretary RAYMARSH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BITTNER, Werner has been resigned. Director HUDSON, Paul David has been resigned. Director SULLIVAN, John Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BITTNER, Werner
Appointed Date: 22 February 2005
Director
BITTNER, Jamie Vernon
Appointed Date: 03 January 2002
50 years old

Resigned Directors

Secretary
BITTNER, Jamie Vernon
Resigned: 13 September 2004
Appointed Date: 03 January 2002
Secretary
HARTWELL, Roger Francis
Resigned: 22 February 2005
Appointed Date: 01 September 2004
Secretary
RAYMARSH LIMITED
Resigned: 27 January 2014
Appointed Date: 28 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
BITTNER, Werner
Resigned: 31 January 2008
Appointed Date: 22 February 2005
75 years old
Director
HUDSON, Paul David
Resigned: 09 January 2004
Appointed Date: 01 November 2002
71 years old
Director
SULLIVAN, John Charles
Resigned: 13 February 2004
Appointed Date: 03 January 2002
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Jamie Vernon Bittner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KINGSWOOD DOORS LTD Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 99
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 99
...
... and 39 more events
08 Jan 2002
New secretary appointed;new director appointed
08 Jan 2002
New director appointed
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

KINGSWOOD DOORS LTD Charges

15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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