KING TRANSPORT EQUIPMENT LIMITED
LEICESTERSHIRE LAWSON PACIFIC CRUSHERS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PX
Company number 05954198
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address KING RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Mark James Faulconbridge as a director on 12 January 2017; Full 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 KING TRANSPORT EQUIPMENT LIMITED are www.kingtransportequipment.co.uk, and www.king-transport-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. King Transport Equipment Limited is a Private Limited Company. The company registration number is 05954198. King Transport Equipment Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of King Transport Equipment Limited is King Riverside Market Harborough Leicestershire Le16 7px. . BROWN, Richard Kevan is a Secretary of the company. BROWN, Richard Kevan is a Director of the company. CARRINGTON, Mark Frederick is a Director of the company. FAULCONBRIDGE, Mark James is a Director of the company. FAULCONBRIDGE, Nigel Charles is a Director of the company. THORNE, Mark is a Director of the company. Secretary THAKRAR, Vinodrai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BACON, Philip Leslie John has been resigned. Director CARRINGTON, Fiona Jane has been resigned. Director THAKRAR, Vinodrai has been resigned. Director WRIGHT, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWN, Richard Kevan
Appointed Date: 06 February 2008

Director
BROWN, Richard Kevan
Appointed Date: 06 February 2008
67 years old

Director
CARRINGTON, Mark Frederick
Appointed Date: 04 October 2006
74 years old

Director
FAULCONBRIDGE, Mark James
Appointed Date: 12 January 2017
61 years old

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

Director
THORNE, Mark
Appointed Date: 01 July 2011
48 years old

Resigned Directors

Secretary
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 04 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006

Director
BACON, Philip Leslie John
Resigned: 31 March 2016
Appointed Date: 31 March 2009
75 years old

Director
CARRINGTON, Fiona Jane
Resigned: 16 June 2016
Appointed Date: 27 January 2015
72 years old

Director
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 04 October 2006
70 years old

Director
WRIGHT, Stephen
Resigned: 07 July 2011
Appointed Date: 01 July 2011
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

H W Marting Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

KING TRANSPORT EQUIPMENT LIMITED Events

16 Jan 2017
Appointment of Mr Mark James Faulconbridge as a director on 12 January 2017
29 Dec 2016
Full accounts made up to 30 June 2016
07 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 45 more events
17 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
Ad 06/10/06--------- £ si 95@1=95 £ ic 1/96
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
03 Oct 2006
Incorporation

KING TRANSPORT EQUIPMENT LIMITED Charges

19 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 25 April 2016
Persons entitled: Mark Frederick Carrington
Description: Fixed and floating charge over all property and assets…