KINGSFORDS COMPANY SECRETARIES LIMITED
CANTERBURY STEPCHANGE SOLUTIONS LTD

Hellopages » Kent » Canterbury » CT1 3DN

Company number 04961946
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 2 Elwick Road Ashford TN23 1PD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of KINGSFORDS COMPANY SECRETARIES LIMITED are www.kingsfordscompanysecretaries.co.uk, and www.kingsfords-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kingsfords Company Secretaries Limited is a Private Limited Company. The company registration number is 04961946. Kingsfords Company Secretaries Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Kingsfords Company Secretaries Limited is Camburgh House 27 New Dover Road Canterbury Kent United Kingdom Ct1 3dn. . EDMONDS, Jean Daniel Douglas Paul is a Secretary of the company. EDMONDS, Jean-Daniel Douglas Paul is a Director of the company. MCNEIL, Marian Bridget is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAGG, Timothy Peter has been resigned. Director GREEN, Alan David has been resigned. Director MAYHEW, Simon John has been resigned. Director SULLIVAN, Stephen has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
EDMONDS, Jean Daniel Douglas Paul
Appointed Date: 03 November 2004
Director
EDMONDS, Jean-Daniel Douglas Paul
Appointed Date: 22 March 2004
78 years old
Director
MCNEIL, Marian Bridget
Appointed Date: 03 November 2004
72 years old

Resigned Directors

Secretary
HAYWARD, Colin James
Resigned: 03 November 2004
Appointed Date: 12 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
FAGG, Timothy Peter
Resigned: 31 July 2005
Appointed Date: 22 March 2004
74 years old
Director
GREEN, Alan David
Resigned: 31 March 2012
Appointed Date: 03 November 2004
63 years old
Director
MAYHEW, Simon John
Resigned: 22 March 2004
Appointed Date: 12 November 2003
78 years old
Director
SULLIVAN, Stephen
Resigned: 22 March 2004
Appointed Date: 12 November 2003
60 years old

Persons With Significant Control

Marian Bridget Mcneil
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Daniel Douglas Paul Edmonds
Notified on: 3 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSFORDS COMPANY SECRETARIES LIMITED Events

01 Feb 2017
Registered office address changed from 2 Elwick Road Ashford TN23 1PD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
...
... and 35 more events
06 May 2004
Director resigned
07 Apr 2004
Ad 19/03/04--------- £ si 2@1=2 £ ic 1/3
02 Apr 2004
Company name changed stepchange solutions LTD\certificate issued on 02/04/04
13 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

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