NICHOLAS KING HOLDINGS PLC
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 06758974
Status Active
Incorporation Date 26 November 2008
Company Type Public Limited Company
Address 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Kelly John Speller on 1 April 2016. The most likely internet sites of NICHOLAS KING HOLDINGS PLC are www.nicholaskingholdings.co.uk, and www.nicholas-king-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Nicholas King Holdings Plc is a Public Limited Company. The company registration number is 06758974. Nicholas King Holdings Plc has been working since 26 November 2008. The present status of the company is Active. The registered address of Nicholas King Holdings Plc is 10 Penn Road Beaconsfield Buckinghamshire Hp9 2lh. . BILSLAND, Nicholas James Philip is a Secretary of the company. BILSLAND, Nicholas James Philip is a Director of the company. JACQUEST, Susan Elizabeth is a Director of the company. KING, Nicholas Geoffrey is a Director of the company. LOBATTO, Paul Jeremy is a Director of the company. SPELLER, Kelly John is a Director of the company. Director KING, Fiona Ann has been resigned. Director POTTER, David John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BILSLAND, Nicholas James Philip
Appointed Date: 26 November 2008
Director
BILSLAND, Nicholas James Philip
Appointed Date: 26 November 2008
59 years old
Director
JACQUEST, Susan Elizabeth
Appointed Date: 17 December 2008
61 years old
Director
KING, Nicholas Geoffrey
Appointed Date: 26 November 2008
74 years old
Director
LOBATTO, Paul Jeremy
Appointed Date: 17 December 2008
75 years old
Director
SPELLER, Kelly John
Appointed Date: 17 December 2008
55 years old

Resigned Directors

Director
KING, Fiona Ann
Resigned: 03 June 2011
Appointed Date: 26 November 2008
62 years old
Director
POTTER, David John
Resigned: 14 December 2012
Appointed Date: 17 December 2008
64 years old

Persons With Significant Control

Mr Nicholas James Philip Bilsland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Susan Elizabeth Jacquest
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kelly John Speller
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Jeremy Lobatto
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Hicholas Geoffrey King
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NICHOLAS KING HOLDINGS PLC Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Director's details changed for Mr Kelly John Speller on 1 April 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,310,002
15 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 47 more events
30 Dec 2008
Director appointed david john potter
30 Dec 2008
Director appointed paul jeremy lobatto
30 Dec 2008
Director appointed susan elizabeth jacquest
30 Dec 2008
Director appointed kelly john speller
26 Nov 2008
Incorporation

NICHOLAS KING HOLDINGS PLC Charges

23 January 2009
Charge over securities
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The entire issued ordinary share capital in nicholas king…

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