GEO. KINGSBURY MACHINE TOOLS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 00752572
Status Active
Incorporation Date 7 March 1963
Company Type Private Limited Company
Address 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,000,000 . The most likely internet sites of GEO. KINGSBURY MACHINE TOOLS LIMITED are www.geokingsburymachinetools.co.uk, and www.geo-kingsbury-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Kingsbury Machine Tools Limited is a Private Limited Company. The company registration number is 00752572. Geo Kingsbury Machine Tools Limited has been working since 07 March 1963. The present status of the company is Active. The registered address of Geo Kingsbury Machine Tools Limited is 45 Portsmouth Road Cobham Surrey Kt11 1jq. . KINGSBURY, Mark William is a Secretary of the company. KINGSBURY, Christopher is a Director of the company. KINGSBURY, Michael George is a Director of the company. KINGSBURY, Peter James is a Director of the company. KINGSBURY, Richard George is a Director of the company. MCGRATH, David John is a Director of the company. Secretary KINGSBURY, Michael George has been resigned. Director COLEMAN, William John has been resigned. Director HAWKES, Harold William has been resigned. Director MARTIN, Silas Owen has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
KINGSBURY, Mark William
Appointed Date: 17 September 1997
Director
KINGSBURY, Christopher

87 years old
Director
KINGSBURY, Michael George

90 years old
Director
KINGSBURY, Peter James
Appointed Date: 26 October 2000
58 years old
Director
KINGSBURY, Richard George
Appointed Date: 01 January 1994
62 years old
Director
MCGRATH, David John
Appointed Date: 08 June 2001
68 years old

Resigned Directors

Secretary
KINGSBURY, Michael George
Resigned: 17 September 1997
Director
COLEMAN, William John
Resigned: 31 March 2010
Appointed Date: 28 November 2002
68 years old
Director
HAWKES, Harold William
Resigned: 24 June 2009
Appointed Date: 28 November 2002
81 years old
Director
MARTIN, Silas Owen
Resigned: 28 May 1999
Appointed Date: 01 January 1994
87 years old

Persons With Significant Control

Geo Kingsbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEO. KINGSBURY MACHINE TOOLS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000,000
29 Jun 2015
Full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,000,000
...
... and 94 more events
24 Nov 1987
Return made up to 16/11/87; full list of members
11 Nov 1987
Full accounts made up to 31 December 1986
15 Sep 1987
Registered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC2R 7AX
30 Jan 1987
Return made up to 13/10/86; full list of members
13 Nov 1986
Full accounts made up to 31 December 1985

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