Company number 04827028
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59, LICHFIELD STREET, WALSALL, WS4 2BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KINGS SADDLERY LIMITED are www.kingssaddlery.co.uk, and www.kings-saddlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kings Saddlery Limited is a Private Limited Company.
The company registration number is 04827028. Kings Saddlery Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of Kings Saddlery Limited is Churchill House 59 Lichfield Street Walsall Ws4 2bx. . NASH, Diane Margaret is a Secretary of the company. RATHBONE, David is a Director of the company. RATHBONE, Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Persons With Significant Control
Mr David Rathbone
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Rathbone
Notified on: 13 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGS SADDLERY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
24 Apr 2015
Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 24 April 2015
...
... and 28 more events
25 Jul 2003
New director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
09 Jul 2003
Incorporation