MCKNIGHT HAMILTON GEARING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03147618
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCKNIGHT HAMILTON GEARING LIMITED are www.mcknighthamiltongearing.co.uk, and www.mcknight-hamilton-gearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Mcknight Hamilton Gearing Limited is a Private Limited Company. The company registration number is 03147618. Mcknight Hamilton Gearing Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Mcknight Hamilton Gearing Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . GEARING, Kirsty is a Secretary of the company. GEARING, Carol Anne is a Director of the company. Secretary HARDING, Brenda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GEARING, Kirsty
Appointed Date: 31 July 2007
Director
GEARING, Carol Anne
Appointed Date: 12 April 1996
76 years old

Resigned Directors

Secretary
HARDING, Brenda
Resigned: 31 July 2007
Appointed Date: 12 April 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 1996
Appointed Date: 17 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Carol Anne Gearing
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MCKNIGHT HAMILTON GEARING LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 45 more events
17 Apr 1996
New secretary appointed
17 Apr 1996
Registered office changed on 17/04/96 from: 43 lawrence road hove east sussex BN3 5QE
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
17 Jan 1996
Incorporation

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