Company number 04584934
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registration of charge 045849340005, created on 3 January 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KINGSWAY CONSTRUCTION (SOUTHERN) LIMITED are www.kingswayconstructionsouthern.co.uk, and www.kingsway-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Construction Southern Limited is a Private Limited Company.
The company registration number is 04584934. Kingsway Construction Southern Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Kingsway Construction Southern Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . JUPE, Alexandra Elizabeth is a Secretary of the company. JUPE, Spencer is a Director of the company. Secretary FISHER, Lynne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
FISHER, Lynne
Resigned: 04 July 2012
Appointed Date: 07 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Mr Spencer Jupe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Elizabeth Jupe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWAY CONSTRUCTION (SOUTHERN) LIMITED Events
03 Jan 2017
Registration of charge 045849340005, created on 3 January 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
19 Nov 2002
Secretary resigned
19 Nov 2002
New secretary appointed
19 Nov 2002
Director resigned
19 Nov 2002
New director appointed
07 Nov 2002
Incorporation
3 January 2017
Charge code 0458 4934 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2014
Charge code 0458 4934 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at carn brae, furzedown road, kings…
21 November 2014
Charge code 0458 4934 0003
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 June 2013
Charge code 0458 4934 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barn hilltop farm newtown road newtown awbridge romsey…
18 June 2013
Charge code 0458 4934 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…