KINGDOM BUSINESS INVESTMENTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5TU

Company number 04558992
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 28 HARROW WAY, WEAVERING, MAIDSTONE, KENT, ME14 5TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Marcel Jung on 12 November 2015. The most likely internet sites of KINGDOM BUSINESS INVESTMENTS LIMITED are www.kingdombusinessinvestments.co.uk, and www.kingdom-business-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barming Rail Station is 3.4 miles; to Chatham Rail Station is 7.2 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Business Investments Limited is a Private Limited Company. The company registration number is 04558992. Kingdom Business Investments Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Kingdom Business Investments Limited is 28 Harrow Way Weavering Maidstone Kent Me14 5tu. . SECRETARIAL AGENTS LIMITED is a Secretary of the company. JUNG, Marcel is a Director of the company. Secretary JUNG, Marcel has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director GRIFFIN, Grant John has been resigned. Director HAMBER, Mario has been resigned. Director HENRY, Sylvie Prudence has been resigned. Director KASS, Linda has been resigned. Director PUFFETT, Michael Craig has been resigned. Director RUPP, Ines has been resigned. Director STONE, Bradley Todd has been resigned. Director STONE, Tracy Lynn has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SECRETARIAL AGENTS LIMITED
Appointed Date: 01 July 2006
Director
JUNG, Marcel
Appointed Date: 23 June 2003
58 years old

Resigned Directors

Secretary
JUNG, Marcel
Resigned: 01 July 2006
Appointed Date: 11 October 2002
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002
Director
GRIFFIN, Grant John
Resigned: 31 January 2008
Appointed Date: 26 March 2004
58 years old
Director
HAMBER, Mario
Resigned: 23 June 2003
Appointed Date: 11 October 2002
48 years old
Director
HENRY, Sylvie Prudence
Resigned: 23 June 2003
Appointed Date: 11 October 2002
49 years old
Director
KASS, Linda
Resigned: 11 October 2002
Appointed Date: 10 October 2002
81 years old
Director
PUFFETT, Michael Craig
Resigned: 31 August 2015
Appointed Date: 26 March 2004
57 years old
Director
RUPP, Ines
Resigned: 23 June 2003
Appointed Date: 11 October 2002
43 years old
Director
STONE, Bradley Todd
Resigned: 26 March 2004
Appointed Date: 23 June 2003
57 years old
Director
STONE, Tracy Lynn
Resigned: 26 March 2004
Appointed Date: 11 October 2002
55 years old

Persons With Significant Control

Mr Marcel Jung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KINGDOM BUSINESS INVESTMENTS LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Nov 2015
Director's details changed for Mr Marcel Jung on 12 November 2015
06 Nov 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 92
...
... and 53 more events
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
10 Oct 2002
Incorporation

KINGDOM BUSINESS INVESTMENTS LIMITED Charges

12 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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