KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED
RINGWOOD SHOO 777AA LIMITED

Hellopages » Hampshire » New Forest » BH24 1HY
Company number 08678653
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 28-30 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Nine Yews Wimborne St. Giles Dorset BH21 5PW to 28-30 Southampton Road Ringwood Hampshire BH24 1HY on 20 April 2016. The most likely internet sites of KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED are www.kingfisherassociatesukholdings.co.uk, and www.kingfisher-associates-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Associates Uk Holdings Limited is a Private Limited Company. The company registration number is 08678653. Kingfisher Associates Uk Holdings Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Kingfisher Associates Uk Holdings Limited is 28 30 Southampton Road Ringwood Hampshire England Bh24 1hy. . AUSTIN, Richard is a Director of the company. CHAMBERS, Stephen James is a Director of the company. RELPH, Penelope Jane is a Director of the company. WARD, Juliet is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
AUSTIN, Richard
Appointed Date: 05 September 2013
56 years old
Director
CHAMBERS, Stephen James
Appointed Date: 05 September 2013
71 years old
Director
RELPH, Penelope Jane
Appointed Date: 05 September 2013
73 years old
Director
WARD, Juliet
Appointed Date: 05 September 2013
60 years old

Persons With Significant Control

Mr Richard Austin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Chambers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Penelope Jane Relph
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Apr 2016
Registered office address changed from Nine Yews Wimborne St. Giles Dorset BH21 5PW to 28-30 Southampton Road Ringwood Hampshire BH24 1HY on 20 April 2016
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 8 more events
17 Sep 2013
Particulars of variation of rights attached to shares
17 Sep 2013
Change of share class name or designation
17 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2013
Registration of charge 086786530001
05 Sep 2013
Incorporation
  • ANNOTATION Part Rectified Director's date of birth was removed from the public register on 3RD October 2014 as it was factually inaccurate.

KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED Charges

9 September 2013
Charge code 0867 8653 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Penelope Relph as Security Trustee
Description: Notification of addition to or amendment of charge…

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