KINSEY PLC
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08223746
Status Active
Incorporation Date 21 September 2012
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 35110 - Production of electricity, 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Lucy Isabella Young as a director on 22 November 2016. The most likely internet sites of KINSEY PLC are www.kinsey.co.uk, and www.kinsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinsey Plc is a Public Limited Company. The company registration number is 08223746. Kinsey Plc has been working since 21 September 2012. The present status of the company is Active. The registered address of Kinsey Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . DIGITS ACCOUNTANCY CO LIMITED is a Secretary of the company. GANTERT, Bernd Walter is a Director of the company. STEVENSON, Paul is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director YOUNG, Lucy Isabella has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
DIGITS ACCOUNTANCY CO LIMITED
Appointed Date: 21 January 2015
Director
GANTERT, Bernd Walter
Appointed Date: 23 November 2016
56 years old
Director
STEVENSON, Paul
Appointed Date: 21 January 2015
53 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 21 January 2015
Appointed Date: 21 September 2012
Director
CAVELEY, Maureen Anne
Resigned: 21 January 2015
Appointed Date: 21 September 2012
72 years old
Director
YOUNG, Lucy Isabella
Resigned: 22 November 2016
Appointed Date: 21 January 2015
47 years old
Director
UK INCORPORATIONS LTD
Resigned: 21 January 2015
Appointed Date: 21 September 2012

Persons With Significant Control

Mr Paul Stevenson
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

KINSEY PLC Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 21 September 2016 with updates
23 Nov 2016
Termination of appointment of Lucy Isabella Young as a director on 22 November 2016
23 Nov 2016
Appointment of Mr Bernd Gantert as a director on 23 November 2016
05 Aug 2016
Total exemption full accounts made up to 30 September 2015
...
... and 12 more events
29 Apr 2014
Registered office address changed from , C/O C/O Uk Compamy Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 29 April 2014
07 Nov 2013
Accounts for a dormant company made up to 30 September 2013
02 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
04 Jun 2013
Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 4 June 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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