Company number 05315806
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BRAMBLES, MARINE DRIVE, BURNHAM-ON-SEA, SOMERSET, TA8 1NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 2
. The most likely internet sites of KINGSWAY CONSTRUCTION MANAGEMENT LIMITED are www.kingswayconstructionmanagement.co.uk, and www.kingsway-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kingsway Construction Management Limited is a Private Limited Company.
The company registration number is 05315806. Kingsway Construction Management Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Kingsway Construction Management Limited is Brambles Marine Drive Burnham On Sea Somerset Ta8 1nq. . DYER, Karen Louise is a Secretary of the company. DYER, Karen Louise is a Director of the company. DYER, Mark Richard is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Richard Dyer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Dyer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWAY CONSTRUCTION MANAGEMENT LIMITED Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 25 more events
13 Jan 2006
Return made up to 17/12/05; full list of members
28 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
17 Dec 2004
Incorporation
9 October 2007
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 regent street burnham on sea.
17 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 wicker hill trowbridge t/no wt 135221. together with…