KING VEHICLE ENGINEERING LIMITED
LEICESTERSHIRE GW 857 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PX
Company number 05543840
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of KING VEHICLE ENGINEERING LIMITED are www.kingvehicleengineering.co.uk, and www.king-vehicle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. King Vehicle Engineering Limited is a Private Limited Company. The company registration number is 05543840. King Vehicle Engineering Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of King Vehicle Engineering Limited is Riverside Market Harborough Leicestershire Le16 7px. . CARRINGTON, Mark Frederick is a Director of the company. FAULCONBRIDGE, Nigel Charles is a Director of the company. MARTIN, Harold William is a Director of the company. Secretary BROWN, Richard Kevan has been resigned. Secretary THAKRAR, Vinodrai has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BROWN, Richard Kevan has been resigned. Director CARRINGTON, Fiona Jane has been resigned. Director THAKRAR, Vinodrai has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARRINGTON, Mark Frederick
Appointed Date: 12 October 2005
74 years old
Director
FAULCONBRIDGE, Nigel Charles
Appointed Date: 16 June 2016
59 years old
Director
MARTIN, Harold William
Appointed Date: 16 June 2016
90 years old

Resigned Directors

Secretary
BROWN, Richard Kevan
Resigned: 16 June 2016
Appointed Date: 06 February 2008
Secretary
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 12 October 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 23 August 2005
Director
BROWN, Richard Kevan
Resigned: 16 June 2016
Appointed Date: 06 February 2008
67 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: 12 October 2005
70 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 23 August 2005

Persons With Significant Control

H W Martin Holdings Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

KING VEHICLE ENGINEERING LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 30 June 2016
07 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Appointment of Mr Harold William Martin as a director on 16 June 2016
...
... and 45 more events
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
26 Oct 2005
New secretary appointed;new director appointed
26 Oct 2005
New director appointed
23 Aug 2005
Incorporation

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