KINGSTON ENERGY LIMITED
MANCHEESTER

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Company number 07930931
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address CASTLEFIELD HOUSE 48 LIVERPOOL ROAD, CASTLEFIELD, MANCHEESTER, GREATER MANCHESTER, M3 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Second filing for the appointment of Nigel Peter Canham as a director; Full accounts made up to 31 December 2015. The most likely internet sites of KINGSTON ENERGY LIMITED are www.kingstonenergy.co.uk, and www.kingston-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.2 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.Kingston Energy Limited is a Private Limited Company. The company registration number is 07930931. Kingston Energy Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Kingston Energy Limited is Castlefield House 48 Liverpool Road Castlefield Mancheester Greater Manchester M3 4sb. . BARRY, Philip Martin is a Secretary of the company. BEASLEY, Andrew John is a Director of the company. CANHAM, Nigel Peter is a Director of the company. STIFF, Anthony David is a Director of the company. Director BARRY, Philip Martin has been resigned. Director HUTCHINGS, Adrian Charles has been resigned. Director RICHARDSON, Peter Roby has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRY, Philip Martin
Appointed Date: 19 March 2012

Director
BEASLEY, Andrew John
Appointed Date: 12 September 2014
64 years old

Director
CANHAM, Nigel Peter
Appointed Date: 21 July 2015
57 years old

Director
STIFF, Anthony David
Appointed Date: 19 March 2012
64 years old

Resigned Directors

Director
BARRY, Philip Martin
Resigned: 19 March 2012
Appointed Date: 01 February 2012
68 years old

Director
HUTCHINGS, Adrian Charles
Resigned: 11 February 2013
Appointed Date: 19 March 2012
64 years old

Director
RICHARDSON, Peter Roby
Resigned: 30 April 2013
Appointed Date: 11 February 2013
62 years old

Persons With Significant Control

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

KINGSTON ENERGY LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Second filing for the appointment of Nigel Peter Canham as a director
09 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
04 Apr 2012
Appointment of Mr Philip Martin Barry as a secretary
04 Apr 2012
Termination of appointment of Philip Barry as a director
04 Apr 2012
Appointment of Mr Anthony David Stiff as a director
04 Apr 2012
Appointment of Mr Adrian Charles Hutchings as a director
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted