KINGFIELD SERVICES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1JQ

Company number 03006114
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 13 COTTERSDALE GARDENS, NEWCASTLE UPON TYNE, NE5 1JQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of KINGFIELD SERVICES LTD are www.kingfieldservices.co.uk, and www.kingfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kingfield Services Ltd is a Private Limited Company. The company registration number is 03006114. Kingfield Services Ltd has been working since 04 January 1995. The present status of the company is Active. The registered address of Kingfield Services Ltd is 13 Cottersdale Gardens Newcastle Upon Tyne Ne5 1jq. The company`s financial liabilities are £42.01k. It is £1.22k against last year. The cash in hand is £37.87k. It is £16.66k against last year. And the total assets are £50.79k, which is £1.74k against last year. DAWSON, Michael Philip is a Director of the company. Secretary DAWSON, Michael Philip has been resigned. Secretary DAWSON, Veronica has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


kingfield services Key Finiance

LIABILITIES £42.01k
+2%
CASH £37.87k
+78%
TOTAL ASSETS £50.79k
+3%
All Financial Figures

Current Directors

Director
DAWSON, Michael Philip
Appointed Date: 09 January 1995
72 years old

Resigned Directors

Secretary
DAWSON, Michael Philip
Resigned: 20 December 1999
Appointed Date: 09 January 1995
Secretary
DAWSON, Veronica
Resigned: 11 February 2009
Appointed Date: 20 December 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 January 1995
Appointed Date: 04 January 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Michael Philip Dawson
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KINGFIELD SERVICES LTD Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Registered office address changed from 13 Woodbine Road Newcastle upon Tyne NE3 1DD to 13 Cottersdale Gardens Newcastle upon Tyne NE5 1JQ on 18 August 2015
...
... and 41 more events
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Secretary resigned;new secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Registered office changed on 25/01/96 from: 152 city road london EC1V 2NX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1995
Director resigned
04 Jan 1995
Incorporation

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