KINGSTONS (SOUTHAMPTON) LIMITED
SOUTHAMPTON LAGGAN MARINE DEVELOPMENTS LTD

Hellopages » Hampshire » Southampton » SO17 2FW

Company number 04969769
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 112 PORTSWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2FW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of KINGSTONS (SOUTHAMPTON) LIMITED are www.kingstonssouthampton.co.uk, and www.kingstons-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingstons Southampton Limited is a Private Limited Company. The company registration number is 04969769. Kingstons Southampton Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Kingstons Southampton Limited is 112 Portswood Road Southampton Hampshire So17 2fw. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. WILKS, Donald is a Director of the company. Secretary WILKS, Julia has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 01 December 2003

Director
WILKS, Donald
Appointed Date: 19 November 2003
63 years old

Resigned Directors

Secretary
WILKS, Julia
Resigned: 01 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Donald William Wilks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KINGSTONS (SOUTHAMPTON) LIMITED Events

26 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 29 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Secretary resigned
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2003
Director's particulars changed
19 Nov 2003
Incorporation