KINGSTON DIGITAL EUROPE LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7EP
Company number 06361920
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address KINGSTON COURT, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7EP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of KINGSTON DIGITAL EUROPE LIMITED are www.kingstondigitaleurope.co.uk, and www.kingston-digital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Digital Europe Limited is a Private Limited Company. The company registration number is 06361920. Kingston Digital Europe Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Kingston Digital Europe Limited is Kingston Court Brooklands Close Sunbury On Thames Middlesex Tw16 7ep. . SHOTTON, Steven John is a Secretary of the company. BEIN, Su-Jen is a Director of the company. SUN, David is a Director of the company. TU, John is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director CHAO, Tim has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SHOTTON, Steven John
Appointed Date: 04 December 2007
Director
BEIN, Su-Jen
Appointed Date: 10 December 2010
65 years old
Director
SUN, David
Appointed Date: 04 December 2007
74 years old
Director
TU, John
Appointed Date: 04 December 2007
84 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 05 September 2007
Director
CHAO, Tim
Resigned: 10 December 2010
Appointed Date: 04 December 2007
54 years old
Director
PALMER, Lorna Catherine
Resigned: 04 December 2007
Appointed Date: 05 September 2007
71 years old

Persons With Significant Control

Mr John Tu
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr David Sun
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

KINGSTON DIGITAL EUROPE LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Statement by Directors
22 Oct 2015
Statement of capital on 22 October 2015
  • GBP 100,000
22 Oct 2015
Solvency Statement dated 06/10/15
...
... and 35 more events
07 Dec 2007
Nc inc already adjusted 04/12/07
07 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007
Incorporation

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