Company number 05003717
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of KINGSBURY HALL DEVELOPMENTS LIMITED are www.kingsburyhalldevelopments.co.uk, and www.kingsbury-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsbury Hall Developments Limited is a Private Limited Company.
The company registration number is 05003717. Kingsbury Hall Developments Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Kingsbury Hall Developments Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. . FRAY, Ian is a Secretary of the company. FRAY, Ian is a Director of the company. Secretary FRAY, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOTE, Darren Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
FRAY, Ian
Appointed Date: 08 December 2009
65 years old
Resigned Directors
Secretary
FRAY, Ian
Resigned: 08 December 2009
Appointed Date: 24 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Persons With Significant Control
Mr Ian Fray
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
KINGSBURY HALL DEVELOPMENTS LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 28 more events
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET
24 Dec 2003
Incorporation