KINGDOM DESIGN LIMITED

Hellopages » Greater London » Merton » SW20 9EP

Company number 05933861
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 16A CANNON HILL LANE, LONDON, SW20 9EP
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Norah Anne Byrne as a secretary on 7 October 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Wayne Randall as a director on 6 April 2016. The most likely internet sites of KINGDOM DESIGN LIMITED are www.kingdomdesign.co.uk, and www.kingdom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Design Limited is a Private Limited Company. The company registration number is 05933861. Kingdom Design Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Kingdom Design Limited is 16a Cannon Hill Lane London Sw20 9ep. . BYRNE, Dominic Peter is a Director of the company. RANDALL, Wayne is a Director of the company. Secretary BYRNE, Dominic Peter has been resigned. Secretary BYRNE, Norah Anne has been resigned. Secretary NORDVALLER, Mikaela Eva Susanne has been resigned. Director NORDVALLER, Mikaela has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
BYRNE, Dominic Peter
Appointed Date: 13 September 2006
56 years old
Director
RANDALL, Wayne
Appointed Date: 06 April 2016
52 years old

Resigned Directors

Secretary
BYRNE, Dominic Peter
Resigned: 25 June 2013
Appointed Date: 13 September 2006
Secretary
BYRNE, Norah Anne
Resigned: 07 October 2016
Appointed Date: 01 September 2013
Secretary
NORDVALLER, Mikaela Eva Susanne
Resigned: 01 September 2013
Appointed Date: 26 June 2013
Director
NORDVALLER, Mikaela
Resigned: 23 September 2011
Appointed Date: 13 September 2006
54 years old

Persons With Significant Control

Mr Dominic Peter Byrne
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Randall
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGDOM DESIGN LIMITED Events

07 Oct 2016
Termination of appointment of Norah Anne Byrne as a secretary on 7 October 2016
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Oct 2016
Appointment of Mr Wayne Randall as a director on 6 April 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 25 more events
14 May 2009
Total exemption full accounts made up to 30 September 2008
22 Sep 2008
Return made up to 13/09/08; full list of members
15 Apr 2008
Total exemption small company accounts made up to 30 September 2007
19 Nov 2007
Return made up to 13/09/07; full list of members
13 Sep 2006
Incorporation

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