ST GEORGE KINGS CROSS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04158162
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Gregory John Fry as a director on 31 December 2016. The most likely internet sites of ST GEORGE KINGS CROSS LIMITED are www.stgeorgekingscross.co.uk, and www.st-george-kings-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 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.St George Kings Cross Limited is a Private Limited Company. The company registration number is 04158162. St George Kings Cross Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of St George Kings Cross Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Director APLIN, Deborah Ann has been resigned. Director CAREY, Antony has been resigned. Director FRY, Gregory John has been resigned. Director LUCK, Stuart Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 04 October 2010
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 March 2001
Secretary
PUTTERGILL, Claire
Resigned: 09 March 2001
Appointed Date: 12 February 2001
Director
APLIN, Deborah Ann
Resigned: 31 August 2004
Appointed Date: 01 August 2001
62 years old
Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 12 February 2001
78 years old
Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 12 February 2001
68 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 04 October 2010
67 years old

Persons With Significant Control

St. George Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST GEORGE KINGS CROSS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Termination of appointment of Gregory John Fry as a director on 31 December 2016
20 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
...
... and 54 more events
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001
Incorporation

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