KINGSHILL (BERKHAMSTED) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TP
Company number 03129489
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address OLD MEADOW, KINGSHILL WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of KINGSHILL (BERKHAMSTED) LIMITED are www.kingshillberkhamsted.co.uk, and www.kingshill-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Kingshill Berkhamsted Limited is a Private Limited Company. The company registration number is 03129489. Kingshill Berkhamsted Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Kingshill Berkhamsted Limited is Old Meadow Kingshill Way Berkhamsted Hertfordshire Hp4 3tp. . BIRD, Simeon Jan is a Secretary of the company. BIRD, Simeon Jan is a Director of the company. BOYCE, Dean Charles is a Director of the company. LEDGER, Alan Brown is a Director of the company. PECK, Andrew Quentin is a Director of the company. Secretary BOYCE, Dean Charles has been resigned. Secretary FLACK, David Herbert has been resigned. Secretary JONES, Paul Gwyn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CIELINSKI, James Robert has been resigned. Director CORNES, David Langford has been resigned. Director FLACK, David Herbert has been resigned. Director JONES, Paul Gwyn has been resigned. Director MERRIFIELD, Keith James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD, Simeon Jan
Appointed Date: 12 August 2011
Director
BIRD, Simeon Jan
Appointed Date: 01 January 2012
55 years old
Director
BOYCE, Dean Charles
Appointed Date: 16 February 1999
71 years old
Director
LEDGER, Alan Brown
Appointed Date: 31 May 2000
75 years old
Director
PECK, Andrew Quentin
Appointed Date: 19 September 2003
66 years old

Resigned Directors

Secretary
BOYCE, Dean Charles
Resigned: 26 March 2000
Appointed Date: 16 February 1999
Secretary
FLACK, David Herbert
Resigned: 12 August 2011
Appointed Date: 26 March 2000
Secretary
JONES, Paul Gwyn
Resigned: 04 February 1999
Appointed Date: 22 November 1995
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
CIELINSKI, James Robert
Resigned: 19 September 2003
Appointed Date: 23 November 1999
64 years old
Director
CORNES, David Langford
Resigned: 28 July 1999
Appointed Date: 22 November 1995
81 years old
Director
FLACK, David Herbert
Resigned: 12 August 2011
Appointed Date: 22 November 1995
82 years old
Director
JONES, Paul Gwyn
Resigned: 04 February 1999
Appointed Date: 22 November 1995
71 years old
Director
MERRIFIELD, Keith James
Resigned: 31 May 2000
Appointed Date: 22 November 1995
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 1995
Appointed Date: 22 November 1995
63 years old

Persons With Significant Control

Mr Simeon Jan Bird
Notified on: 4 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSHILL (BERKHAMSTED) LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 30 November 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Mar 2016
Total exemption full accounts made up to 30 November 2015
17 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
23 Feb 2015
Total exemption full accounts made up to 30 November 2014
...
... and 57 more events
05 Dec 1995
New director appointed
05 Dec 1995
New director appointed
05 Dec 1995
New director appointed
05 Dec 1995
New secretary appointed;new director appointed
22 Nov 1995
Incorporation

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