KINGSTON ENERGY CONSULTING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 04545122
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of KINGSTON ENERGY CONSULTING LIMITED are www.kingstonenergyconsulting.co.uk, and www.kingston-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kingston Energy Consulting Limited is a Private Limited Company. The company registration number is 04545122. Kingston Energy Consulting Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Kingston Energy Consulting Limited is 31 Chertsey Street Guildford Gu1 4hd. . HARRIS, Nigel Brian is a Secretary of the company. HARRIS, Nigel Brian is a Director of the company. JACKSON, Mary Gillian Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Nigel Brian
Appointed Date: 25 September 2002
Director
HARRIS, Nigel Brian
Appointed Date: 25 September 2002
63 years old
Director
JACKSON, Mary Gillian Clare
Appointed Date: 25 September 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Nigel Brian Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Gillian Clare Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON ENERGY CONSULTING LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
13 Jul 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
11 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
11 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002
Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2
25 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

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