KINGFURNESS & ASSOCIATES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0AB

Company number 03855110
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address ALL SAINTS CHAMBERS, 2-6 EIGN GATE, HEREFORD, HR4 0AB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/06/2016 ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 10/09/2015 ; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of KINGFURNESS & ASSOCIATES LIMITED are www.kingfurnessassociates.co.uk, and www.kingfurness-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Kingfurness Associates Limited is a Private Limited Company. The company registration number is 03855110. Kingfurness Associates Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Kingfurness Associates Limited is All Saints Chambers 2 6 Eign Gate Hereford Hr4 0ab. . DAVIES, Paul is a Secretary of the company. DAVIES, Dawn Michelle is a Director of the company. DAVIES, Paul is a Director of the company. JONES, Benjamin Charles is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SMALL, Mark James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DAVIES, Paul
Appointed Date: 07 October 1999
Director
DAVIES, Dawn Michelle
Appointed Date: 07 October 1999
59 years old
Director
DAVIES, Paul
Appointed Date: 07 October 1999
62 years old
Director
JONES, Benjamin Charles
Appointed Date: 18 March 2015
48 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
SMALL, Mark James
Resigned: 31 July 2015
Appointed Date: 01 September 2000
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr Paul Davies Dip Pfs Cert Cii Mp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Michelle Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFURNESS & ASSOCIATES LIMITED Events

01 Mar 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/06/2016
01 Mar 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 10/09/2015
01 Dec 2016
Confirmation statement made on 7 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Benjamin Charles Jones as a director on 18 March 2015
...
... and 50 more events
21 Oct 1999
New secretary appointed;new director appointed
21 Oct 1999
New director appointed
21 Oct 1999
Director resigned
21 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation

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