KINGSTON SHAW LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1EU

Company number 04824228
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 3 THE WORKSHOPS, MARCUS STREET, BIRKENHEAD, WIRRAL, CH41 1EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of KINGSTON SHAW LTD are www.kingstonshaw.co.uk, and www.kingston-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Shaw Ltd is a Private Limited Company. The company registration number is 04824228. Kingston Shaw Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Kingston Shaw Ltd is 3 The Workshops Marcus Street Birkenhead Wirral Ch41 1eu. . FORD, Jonathan Robert is a Secretary of the company. KINGSTON, Katie Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOD, James Buchanan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FORD, Jonathan Robert
Appointed Date: 11 July 2003

Director
KINGSTON, Katie Jane
Appointed Date: 11 July 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Director
TOD, James Buchanan
Resigned: 28 March 2006
Appointed Date: 19 November 2004
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Miss Katie Jane Kingston
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSTON SHAW LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 27 more events
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
07 Jul 2003
Incorporation