KINGFISHER ASSOCIATES (UK) LTD.
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1HY

Company number 03718252
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 28-30 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 1; All of the property or undertaking has been released and no longer forms part of charge 037182520002. The most likely internet sites of KINGFISHER ASSOCIATES (UK) LTD. are www.kingfisherassociatesuk.co.uk, and www.kingfisher-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Ltd is a Private Limited Company. The company registration number is 03718252. Kingfisher Associates Uk Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of Kingfisher Associates Uk Ltd is 28 30 Southampton Road Ringwood Hampshire England Bh24 1hy. . JENNY BARNES AND CO LTD is a Secretary of the company. AUSTIN, Richard is a Director of the company. WARD, Juliet is a Director of the company. Secretary CHAMBERS, Stephen James has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Secretary JENNY BARNES AND CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Stephen James has been resigned. Director RELPH, Penelope Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENNY BARNES AND CO LTD
Appointed Date: 17 June 2008
Director
AUSTIN, Richard
Appointed Date: 09 September 2013
55 years old
Director
WARD, Juliet
Appointed Date: 09 September 2013
60 years old

Resigned Directors

Secretary
CHAMBERS, Stephen James
Resigned: 09 April 2001
Appointed Date: 23 February 1999
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 16 May 2005
Appointed Date: 09 April 2001
Secretary
JENNY BARNES AND CO LIMITED
Resigned: 01 October 2009
Appointed Date: 16 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
CHAMBERS, Stephen James
Resigned: 16 October 2013
Appointed Date: 23 February 1999
70 years old
Director
RELPH, Penelope Jane
Resigned: 16 October 2013
Appointed Date: 23 February 1999
73 years old

Persons With Significant Control

Kingfisher Associates (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER ASSOCIATES (UK) LTD. Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 1
10 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 037182520002
03 Nov 2016
Director's details changed for Mrs Juliet Ward on 31 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 50 more events
17 Jan 2001
Accounts for a small company made up to 31 May 2000
21 Mar 2000
Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999
Accounting reference date extended from 29/02/00 to 31/05/00
24 Feb 1999
Secretary resigned
23 Feb 1999
Incorporation

KINGFISHER ASSOCIATES (UK) LTD. Charges

9 September 2013
Charge code 0371 8252 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Penelope Relph as Security Trustee
Description: Notification of addition to or amendment of charge…
22 November 2010
Lease
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Eva Christina Countess of Shaftesbury
Description: A deposit of £3,750.00.

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