KFSL LIMITED
MARKET HARBOROUGH HICKMIRE LIMITED KING FINANCE SOLUTIONS LIMITED SKYKING LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PX

Company number 04138081
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address C/O KING TRAILERS LIMITED, RIVERSIDE INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of KFSL LIMITED are www.kfsl.co.uk, and www.kfsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kfsl Limited is a Private Limited Company. The company registration number is 04138081. Kfsl Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Kfsl Limited is C O King Trailers Limited Riverside Industrial Estate Market Harborough Leicestershire Le16 7px. . CARRINGTON, Mark Frederick is a Director of the company. FAULCONBRIDGE, Nigel Charles is a Director of the company. Secretary CARRINGTON, Fiona Jane has been resigned. Secretary THAKRAR, Vinodrai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARRINGTON, Fiona Jane has been resigned. Director INGREY, John Stephen has been resigned. Director THAKRAR, Vinodrai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Director
CARRINGTON, Mark Frederick
Appointed Date: 11 January 2001
74 years old

Director
FAULCONBRIDGE, Nigel Charles
Appointed Date: 16 June 2016
59 years old

Resigned Directors

Secretary
CARRINGTON, Fiona Jane
Resigned: 16 June 2016
Appointed Date: 06 February 2008

Secretary
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 11 January 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001

Director
CARRINGTON, Fiona Jane
Resigned: 16 June 2016
Appointed Date: 06 February 2008
72 years old

Director
INGREY, John Stephen
Resigned: 07 October 2005
Appointed Date: 11 January 2001
76 years old

Director
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 11 January 2001
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

H W Martin Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

KFSL LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jun 2016
Appointment of Mr Nigel Charles Faulconbridge as a director on 16 June 2016
...
... and 57 more events
29 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/03/01
29 Jan 2001
Registered office changed on 29/01/01 from: c/o king vehicle engineering LTD riverside market harborough LE16 7PX
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
09 Jan 2001
Incorporation

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