KINGSLEY CONSTRUCTION (SOUTHERN) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2DT

Company number 04507862
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 2 AUTUMN PLACE, WINDSOR ROAD, MAIDENHEAD, BERKSHIRE, SL6 2DT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of KINGSLEY CONSTRUCTION (SOUTHERN) LIMITED are www.kingsleyconstructionsouthern.co.uk, and www.kingsley-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kingsley Construction Southern Limited is a Private Limited Company. The company registration number is 04507862. Kingsley Construction Southern Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Kingsley Construction Southern Limited is 2 Autumn Place Windsor Road Maidenhead Berkshire Sl6 2dt. . KINGSLEY, Jean Margaret is a Secretary of the company. KINGSLEY, Paul Selby is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KINGSLEY, Jean Margaret
Appointed Date: 09 August 2002
Director
KINGSLEY, Paul Selby
Appointed Date: 09 August 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Paul Selby Kingsley
Notified on: 9 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KINGSLEY CONSTRUCTION (SOUTHERN) LIMITED Events

06 Mar 2017
Particulars of variation of rights attached to shares
24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Statement of company's objects
17 Feb 2017
Change of share class name or designation
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
12 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
12 Sep 2002
Ad 09/08/02--------- £ si 1@1=1 £ ic 1/2
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
09 Aug 2002
Incorporation

KINGSLEY CONSTRUCTION (SOUTHERN) LIMITED Charges

16 April 2016
Charge code 0450 7862 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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