KINGSTON DRYWALL (NORTH EAST) LIMITED
LEICESTER MEASOM BUILDING FINISHES LIMITED MEASOM LTD MEASOM (EUROPE) LIMITED

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Company number 02895451
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Andrew Richard Measom on 19 December 2016; Statement of capital following an allotment of shares on 11 April 2016 GBP 150,000 . The most likely internet sites of KINGSTON DRYWALL (NORTH EAST) LIMITED are www.kingstondrywallnortheast.co.uk, and www.kingston-drywall-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Drywall North East Limited is a Private Limited Company. The company registration number is 02895451. Kingston Drywall North East Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Kingston Drywall North East Limited is 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . MEASOM, Andrew Richard is a Director of the company. Secretary MEASOM, Andrew Richard has been resigned. Secretary MEASOM, David Roger has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MEASOM, Nicholas John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MEASOM, Andrew Richard
Appointed Date: 26 June 2009
63 years old

Resigned Directors

Secretary
MEASOM, Andrew Richard
Resigned: 26 June 2009
Appointed Date: 07 September 2004
Secretary
MEASOM, David Roger
Resigned: 27 June 2004
Appointed Date: 23 March 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 1994
Appointed Date: 07 February 1994
Director
MEASOM, Nicholas John
Resigned: 16 June 2009
Appointed Date: 23 March 1994
61 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 March 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Measom (Dryline) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON DRYWALL (NORTH EAST) LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Andrew Richard Measom on 19 December 2016
27 Oct 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 150,000
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Andrew Richard Measom on 24 August 2016
...
... and 66 more events
19 Jul 1994
Director resigned
19 Jul 1994
Secretary resigned
19 Jul 1994
Registered office changed on 19/07/94 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1994
Incorporation

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