Company number 06684400
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of KYNGSHOME LIMITED are www.kyngshome.co.uk, and www.kyngshome.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyngshome Limited is a Private Limited Company.
The company registration number is 06684400. Kyngshome Limited has been working since 29 August 2008.
The present status of the company is Active. The registered address of Kyngshome Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Hyman is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2008
Appointed Date: 29 August 2008
Director
QA NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 29 August 2008
Persons With Significant Control
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernardin Weiss
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KYNGSHOME LIMITED Events
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 18 more events
06 Oct 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2008
Registered office changed on 30/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
29 Sep 2008
Appointment terminated director qa nominees LIMITED
29 Sep 2008
Appointment terminated secretary qa registrars LIMITED
29 Aug 2008
Incorporation
26 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Deed of rental assignment
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest of the company in…
26 November 2008
Mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a 3 wick parade wick littlehampton t/no…