KINGSNORTH & CLEMENTS LIMITED
EASTBOURNE

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Company number 04147243
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 102 . The most likely internet sites of KINGSNORTH & CLEMENTS LIMITED are www.kingsnorthclements.co.uk, and www.kingsnorth-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsnorth Clements Limited is a Private Limited Company. The company registration number is 04147243. Kingsnorth Clements Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Kingsnorth Clements Limited is Caladine Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . KINGSNORTH, Stephanie is a Secretary of the company. CLEMENTS, Dion Graeme is a Director of the company. KINGSNORTH, Lisa Stephanie is a Director of the company. Secretary CLEMENTS, Dion Graeme has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLEMENTS, Dion Graeme has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSNORTH, Stephanie
Appointed Date: 07 February 2001

Director
CLEMENTS, Dion Graeme
Appointed Date: 11 July 2005
48 years old

Director
KINGSNORTH, Lisa Stephanie
Appointed Date: 24 January 2001
45 years old

Resigned Directors

Secretary
CLEMENTS, Dion Graeme
Resigned: 07 February 2001
Appointed Date: 24 January 2001

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Director
CLEMENTS, Dion Graeme
Resigned: 28 January 2002
Appointed Date: 24 January 2001
48 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Dion Graeme Clements
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Stephanie Kingsnorth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSNORTH & CLEMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 102

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 102.00

...
... and 52 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
24 Jan 2001
Incorporation