KINGSVILLE PROMOTIONS LIMITED
BRENTWOOD OPALFIELD LIMITED

Hellopages » Essex » Brentwood » CM15 9PU
Company number 04345457
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 9 HATCH ROAD, PILGRIMS HATCH, BRENTWOOD, ENGLAND, CM15 9PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 December 2016 with updates; Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 28 November 2016. The most likely internet sites of KINGSVILLE PROMOTIONS LIMITED are www.kingsvillepromotions.co.uk, and www.kingsville-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Gidea Park Rail Station is 5.1 miles; to Billericay Rail Station is 5.8 miles; to Romford Rail Station is 6.1 miles; to Laindon Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsville Promotions Limited is a Private Limited Company. The company registration number is 04345457. Kingsville Promotions Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Kingsville Promotions Limited is 9 Hatch Road Pilgrims Hatch Brentwood England Cm15 9pu. . BROOM, Vivienne Jayne is a Secretary of the company. BROOM, Martin David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROOM, Vivienne Jayne
Appointed Date: 10 January 2002
Director
BROOM, Martin David
Appointed Date: 10 January 2002
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 27 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Martin David Broom
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSVILLE PROMOTIONS LIMITED Events

13 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Nov 2016
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 9 Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 28 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 34 more events
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
12 Feb 2002
Company name changed opalfield LIMITED\certificate issued on 12/02/02
11 Jan 2002
Registered office changed on 11/01/02 from: 120 east road london N1 6AA
27 Dec 2001
Incorporation

KINGSVILLE PROMOTIONS LIMITED Charges

11 February 2005
Charge of deposit
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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