KINGSCLERE INVESTMENTS LTD.
MANCHESTER

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Company number 01245508
Status Active - Proposal to Strike off
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address EVERSHEDS HOUSE 70-76, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 265,002 . The most likely internet sites of KINGSCLERE INVESTMENTS LTD. are www.kingsclereinvestments.co.uk, and www.kingsclere-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsclere Investments Ltd is a Private Limited Company. The company registration number is 01245508. Kingsclere Investments Ltd has been working since 23 February 1976. The present status of the company is Active - Proposal to Strike off. The registered address of Kingsclere Investments Ltd is Eversheds House 70 76 Great Bridgewater Street Manchester M1 5es. . COOPER, David Grey is a Director of the company. MORRISON, Ernest Angus is a Director of the company. Secretary ENGDAHL, Walter Arnold has been resigned. Secretary GOODERHAM, Edward Douglas has been resigned. Secretary JOHNSON, Rosalind Jacqueline has been resigned. Director ASSAF, Ronald George has been resigned. Director CARRICK, David George has been resigned. Director DUFFIE, Mychele Rosalyn has been resigned. Director GAZZARD, Christopher David has been resigned. Director GOODERHAM, Edward Douglas has been resigned. Director JONES, Michael Llewellyn has been resigned. Director LINEBERGER, James Ewers has been resigned. Director MCDOUGALD, Hedley Maude has been resigned. Director MISKIEWICZ, Glen Joseph has been resigned. Director NICHOLSON, Murray has been resigned. Director PARDUE, Michael Edward has been resigned. Director PIERCE, Garrett Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, David Grey
Appointed Date: 29 January 2010
78 years old
Director
MORRISON, Ernest Angus
Appointed Date: 29 January 2010
67 years old

Resigned Directors

Secretary
ENGDAHL, Walter Arnold
Resigned: 14 January 2003
Appointed Date: 15 December 1993
Secretary
GOODERHAM, Edward Douglas
Resigned: 15 December 1993
Secretary
JOHNSON, Rosalind Jacqueline
Resigned: 26 June 2009
Appointed Date: 14 January 2003
Director
ASSAF, Ronald George
Resigned: 12 August 1996
Appointed Date: 15 December 1993
90 years old
Director
CARRICK, David George
Resigned: 10 October 2007
Appointed Date: 30 December 2005
55 years old
Director
DUFFIE, Mychele Rosalyn
Resigned: 12 April 2010
Appointed Date: 02 February 2009
46 years old
Director
GAZZARD, Christopher David
Resigned: 26 June 2009
Appointed Date: 14 January 2003
52 years old
Director
GOODERHAM, Edward Douglas
Resigned: 15 December 1993
101 years old
Director
JONES, Michael Llewellyn
Resigned: 02 February 2009
Appointed Date: 12 May 2008
78 years old
Director
LINEBERGER, James Ewers
Resigned: 14 January 2003
Appointed Date: 15 December 1993
89 years old
Director
MCDOUGALD, Hedley Maude
Resigned: 05 November 1993
70 years old
Director
MISKIEWICZ, Glen Joseph
Resigned: 05 April 2005
Appointed Date: 14 January 2003
55 years old
Director
NICHOLSON, Murray
Resigned: 15 December 1993
Appointed Date: 12 November 1993
88 years old
Director
PARDUE, Michael Edward
Resigned: 30 June 1995
Appointed Date: 15 December 1993
76 years old
Director
PIERCE, Garrett Edward
Resigned: 14 January 2003
Appointed Date: 12 August 1996
81 years old

Persons With Significant Control

Johnson Controls International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSCLERE INVESTMENTS LTD. Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 265,002
15 Apr 2015
Full accounts made up to 30 June 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 265,002
...
... and 99 more events
02 Feb 1988
Full accounts made up to 30 September 1986
11 Nov 1987
Return made up to 29/10/87; full list of members
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987
Registered office changed on 24/02/87 from: po box A10 station street buildings station street huddersfield w yorkshire HD11LZ
23 Feb 1976
Certificate of incorporation

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