KINGSTONE PRODUCTS LIMITED
BEDFORD KINGSTONE CONCRETE LIMITED CHILTERN CONCRETE LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PE

Company number 08435549
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 21 MURDOCK ROAD, BEDFORD, BEDFORDSHIRE, MK41 7PE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KINGSTONE PRODUCTS LIMITED are www.kingstoneproducts.co.uk, and www.kingstone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingstone Products Limited is a Private Limited Company. The company registration number is 08435549. Kingstone Products Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Kingstone Products Limited is 21 Murdock Road Bedford Bedfordshire Mk41 7pe. . CARRINO, Giovanni is a Director of the company. KING, Shaun John is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
CARRINO, Giovanni
Appointed Date: 20 March 2013
58 years old
Director
KING, Shaun John
Appointed Date: 07 March 2013
59 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 07 March 2013
65 years old

Persons With Significant Control

Mr Edward Brownlow Mcmullan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

KINGSTONE PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 360
...
... and 8 more events
16 Apr 2013
Registration of charge 084355490001
20 Mar 2013
Appointment of Mr Giovanni Carrino as a director
20 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 360
12 Mar 2013
Company name changed chiltern concrete LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
07 Mar 2013
Incorporation

KINGSTONE PRODUCTS LIMITED Charges

4 June 2014
Charge code 0843 5549 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 154 langar industrial estate, harby road, langar…
15 April 2013
Charge code 0843 5549 0001
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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