KINGSMAN ASSOCIATES LIMITED
HAYWARDS HEATH ROHAN ASSOCIATES LIMITED FUTURE ENTERTAINMENT KNOWLEDGE LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 4DZ

Company number 03610831
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address AVIATION HOUSE, 1-7 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed rohan associates LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of KINGSMAN ASSOCIATES LIMITED are www.kingsmanassociates.co.uk, and www.kingsman-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsman Associates Limited is a Private Limited Company. The company registration number is 03610831. Kingsman Associates Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Kingsman Associates Limited is Aviation House 1 7 Sussex Road Haywards Heath West Sussex Rh16 4dz. . ROHAN, Rupert Francois is a Secretary of the company. ROHAN, Jean Paul Stephen is a Director of the company. Secretary ROHAN, Jean Paul Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LINGLEY, Kevin Mark has been resigned. Director ROHAN, Rupert Francois has been resigned. Director WILKINSON, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


kingsman associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROHAN, Rupert Francois
Appointed Date: 12 November 2007

Director
ROHAN, Jean Paul Stephen
Appointed Date: 06 August 1998
59 years old

Resigned Directors

Secretary
ROHAN, Jean Paul Stephen
Resigned: 12 November 2007
Appointed Date: 06 August 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Director
LINGLEY, Kevin Mark
Resigned: 10 May 2002
Appointed Date: 06 August 1998
52 years old

Director
ROHAN, Rupert Francois
Resigned: 12 November 2007
Appointed Date: 10 May 2002
55 years old

Director
WILKINSON, Andrew
Resigned: 10 May 2002
Appointed Date: 06 August 1998
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Jean-Paul Rohan
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSMAN ASSOCIATES LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Feb 2016
Company name changed rohan associates LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29

28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

22 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 43 more events
21 Aug 1998
New director appointed
21 Aug 1998
New director appointed
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation