Company number 07435646
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 1 POULTON FARM COTTS, 1 POULTON FARM COTTS, MARLBOROUGH, WILTSHIRE, SN8 2LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of KINGTON AGGREGATES LIMITED are www.kingtonaggregates.co.uk, and www.kington-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kington Aggregates Limited is a Private Limited Company.
The company registration number is 07435646. Kington Aggregates Limited has been working since 10 November 2010.
The present status of the company is Active. The registered address of Kington Aggregates Limited is 1 Poulton Farm Cotts 1 Poulton Farm Cotts Marlborough Wiltshire Sn8 2ln. . KINGTON, David Michael is a Director of the company. KINGTON, Michael is a Director of the company. KINGTON, Stephanie is a Director of the company. KINGTON, Sylvia is a Director of the company. Director KINGTON, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
KINGTON, Michael
Resigned: 17 December 2013
Appointed Date: 10 November 2010
90 years old
Persons With Significant Control
Ms Stephanie Kington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
KINGTON AGGREGATES LIMITED Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 March 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
16 Nov 2015
Registered office address changed from 1 Poulton Farm Cotts Poulton Marlborough Wiltshire SN9 5NU to 1 Poulton Farm Cotts 1 Poulton Farm Cotts Marlborough Wiltshire SN8 2LN on 16 November 2015
...
... and 16 more events
02 Dec 2011
Director's details changed for Ms Stephanie Kington on 1 October 2011
02 Dec 2011
Registered office address changed from Riverside Forebridge Little Bedwyn Marlborough Wiltshire SN8 3JS United Kingdom on 2 December 2011
18 Jan 2011
Statement of capital following an allotment of shares on 1 December 2010
05 Jan 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
10 Nov 2010
Incorporation