KINGSCRAFT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02413380
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of KINGSCRAFT LIMITED are www.kingscraft.co.uk, and www.kingscraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Kingscraft Limited is a Private Limited Company. The company registration number is 02413380. Kingscraft Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Kingscraft Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . ARMANIOS, Gaber is a Secretary of the company. ARMANIOS, Gaber is a Director of the company. ARMANIOS, George is a Director of the company. Secretary ARMANIOS, Gaber has been resigned. Secretary KASSOUF, Nada has been resigned. Secretary PALMER, Beverley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARMANIOS, Gaber
Appointed Date: 01 June 2006

Director
ARMANIOS, Gaber

78 years old

Director
ARMANIOS, George

72 years old

Resigned Directors

Secretary
ARMANIOS, Gaber
Resigned: 31 May 1994

Secretary
KASSOUF, Nada
Resigned: 31 July 2005
Appointed Date: 31 May 1994

Secretary
PALMER, Beverley
Resigned: 31 May 2006
Appointed Date: 01 September 2005

Persons With Significant Control

Mr George Armanios
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSCRAFT LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 66 more events
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1989
Director resigned;new director appointed

26 Sep 1989
Secretary resigned;new secretary appointed

26 Sep 1989
Registered office changed on 26/09/89 from: research house 104 whitchurch road cardiff CF4 3LY

14 Aug 1989
Incorporation