KINGSNORTH LIMITED
LONDON

Hellopages » Greater London » Newham » E15 3ND

Company number 02758995
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address GREENWAY COURT, CANNING ROAD, LONDON, E15 3ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 027589950002, created on 30 November 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KINGSNORTH LIMITED are www.kingsnorth.co.uk, and www.kingsnorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Kingsnorth Limited is a Private Limited Company. The company registration number is 02758995. Kingsnorth Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Kingsnorth Limited is Greenway Court Canning Road London E15 3nd. . MURPHY, John Joseph is a Secretary of the company. MURPHY, John Joseph is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CALLE, David Graeme has been resigned. Director GARTLAN, Joseph has been resigned. Director MURPHY, Patrick James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURPHY, John Joseph
Appointed Date: 19 November 1992
Director
MURPHY, John Joseph
Appointed Date: 19 November 1992
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 November 1992
Appointed Date: 26 October 1992
Director
CALLE, David Graeme
Resigned: 05 September 2014
Appointed Date: 04 November 2011
61 years old
Director
GARTLAN, Joseph
Resigned: 01 January 1997
Appointed Date: 19 November 1992
65 years old
Director
MURPHY, Patrick James
Resigned: 12 July 2013
Appointed Date: 01 January 1997
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 November 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Quattro Plant Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

KINGSNORTH LIMITED Events

02 Dec 2016
Registration of charge 027589950002, created on 30 November 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 54 more events
19 Aug 1993
Particulars of mortgage/charge
27 Nov 1992
Registered office changed on 27/11/92 from: suite 6083 72 new bond street london W1Y 9DD
27 Nov 1992
Secretary resigned;new director appointed
27 Nov 1992
New secretary appointed;director resigned;new director appointed
26 Oct 1992
Incorporation

KINGSNORTH LIMITED Charges

30 November 2016
Charge code 0275 8995 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 August 1993
Debenture
Delivered: 19 August 1993
Status: Satisfied on 7 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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