KINGSMEAD ROCK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 3LE

Company number 04016049
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 14 FIELD LANE, LETCHWORTH, HERTFORDSHIRE, SG6 3LE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4 ; Accounts for a dormant company made up to 30 June 2015; Appointment of Mr Peter Ian Broad as a director on 5 December 2015. The most likely internet sites of KINGSMEAD ROCK LIMITED are www.kingsmeadrock.co.uk, and www.kingsmead-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Kingsmead Rock Limited is a Private Limited Company. The company registration number is 04016049. Kingsmead Rock Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Kingsmead Rock Limited is 14 Field Lane Letchworth Hertfordshire Sg6 3le. . HOWARD, Keith Leslie is a Secretary of the company. BROAD, Peter Ian is a Director of the company. HOWARD, Keith Leslie is a Director of the company. Secretary SPEED, Christopher Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DULLAGE, Christopher has been resigned. Director HOWARD, Clare has been resigned. Director HUDSON, Nigel David has been resigned. Director MARSH, Alan John Scott has been resigned. Director PEEK, Mark Lancaster has been resigned. Director SPEED, Christopher Andrew has been resigned. Director WOOD, Graham Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


kingsmead rock Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWARD, Keith Leslie
Appointed Date: 14 January 2004
Director
BROAD, Peter Ian
Appointed Date: 05 December 2015
65 years old
Director
HOWARD, Keith Leslie
Appointed Date: 14 January 2004
76 years old

Resigned Directors

Secretary
SPEED, Christopher Andrew
Resigned: 14 January 2004
Appointed Date: 16 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
DULLAGE, Christopher
Resigned: 04 August 2015
Appointed Date: 20 July 2005
79 years old
Director
HOWARD, Clare
Resigned: 01 September 2004
Appointed Date: 14 January 2004
76 years old
Director
HUDSON, Nigel David
Resigned: 04 August 2015
Appointed Date: 01 September 2004
70 years old
Director
MARSH, Alan John Scott
Resigned: 11 June 2010
Appointed Date: 01 September 2004
89 years old
Director
PEEK, Mark Lancaster
Resigned: 20 July 2005
Appointed Date: 01 September 2004
84 years old
Director
SPEED, Christopher Andrew
Resigned: 14 January 2004
Appointed Date: 16 June 2000
73 years old
Director
WOOD, Graham Eric
Resigned: 14 January 2004
Appointed Date: 16 June 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

KINGSMEAD ROCK LIMITED Events

07 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Dec 2015
Appointment of Mr Peter Ian Broad as a director on 5 December 2015
04 Aug 2015
Termination of appointment of Nigel David Hudson as a director on 4 August 2015
04 Aug 2015
Termination of appointment of Christopher Dullage as a director on 4 August 2015
...
... and 46 more events
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
New director appointed
28 Jun 2000
Director resigned
28 Jun 2000
Secretary resigned
16 Jun 2000
Incorporation

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