KINGSTON BIDCO LIMITED
KINGSTON UPON THAMES DE FACTO 2069 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1PH
Company number 08780585
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address AVANTIA HOUSE, 29 THAMES STREET, KINGSTON UPON THAMES, SURREY, KT1 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Neil Huzinga as a director on 15 September 2016. The most likely internet sites of KINGSTON BIDCO LIMITED are www.kingstonbidco.co.uk, and www.kingston-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Kingston Bidco Limited is a Private Limited Company. The company registration number is 08780585. Kingston Bidco Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Kingston Bidco Limited is Avantia House 29 Thames Street Kingston Upon Thames Surrey Kt1 1ph. . EASTHAM, Mark Robert is a Director of the company. MAHMOOD, Shahid is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRITTON, Roderick has been resigned. Director HUZINGA, Neil has been resigned. Director MCCREADIE, Paul Dominic Ian has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director WALTER, Phillip has been resigned. Director WRENN, Thomas Laurence has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EASTHAM, Mark Robert
Appointed Date: 15 April 2015
53 years old
Director
MAHMOOD, Shahid
Appointed Date: 25 May 2016
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2013
Appointed Date: 19 November 2013
Director
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 07 March 2014
61 years old
Director
HUZINGA, Neil
Resigned: 15 September 2016
Appointed Date: 31 December 2014
53 years old
Director
MCCREADIE, Paul Dominic Ian
Resigned: 07 March 2014
Appointed Date: 29 November 2013
47 years old
Director
SPEDDING, Richard Rolland
Resigned: 29 November 2013
Appointed Date: 19 November 2013
54 years old
Director
WALTER, Phillip
Resigned: 31 December 2014
Appointed Date: 07 March 2014
58 years old
Director
WRENN, Thomas Laurence
Resigned: 07 March 2014
Appointed Date: 29 November 2013
47 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 November 2013
Appointed Date: 19 November 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 November 2013
Appointed Date: 19 November 2013

Persons With Significant Control

Kingston Midco Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON BIDCO LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Neil Huzinga as a director on 15 September 2016
26 May 2016
Appointment of Mr Shahid Mahmood as a director on 25 May 2016
19 Apr 2016
Termination of appointment of Roderick Britton as a director on 31 March 2016
...
... and 26 more events
19 Dec 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
13 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
13 Dec 2013
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 13 December 2013
19 Nov 2013
Company name changed de facto 2069 LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2013
Incorporation

KINGSTON BIDCO LIMITED Charges

24 December 2013
Charge code 0878 0585 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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