KINGSFIELD CONSULTING INTERNATIONAL LIMITED
WEST BYFLEET KINGSFIELD EUROPE LIMITED J. D. KINGSFIELD (EUROPE) LIMITED KINGSFIELD EUROPE LIMITED

Hellopages » Surrey » Woking » KT14 6LB

Company number 03372553
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Ms Karen Pauline Cherrill as a director on 8 August 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 557,100 . The most likely internet sites of KINGSFIELD CONSULTING INTERNATIONAL LIMITED are www.kingsfieldconsultinginternational.co.uk, and www.kingsfield-consulting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.8 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsfield Consulting International Limited is a Private Limited Company. The company registration number is 03372553. Kingsfield Consulting International Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Kingsfield Consulting International Limited is Rosemount House Rosemount Avenue West Byfleet Surrey Kt14 6lb. . THOMAS, Robert Glyn is a Secretary of the company. BURIAN, Gabriele is a Director of the company. CHERRILL, Karen Pauline is a Director of the company. FOTHERBY, John is a Director of the company. JORY, Melanie Jayne is a Director of the company. THOMAS, Robert Glyn is a Director of the company. TYERMAN, David is a Director of the company. Secretary CAKEBREAD, Linda Christine has been resigned. Secretary WINCH, Edward Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, George Kenneth has been resigned. Director BRANTON, Martin Ainsley has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director CHERRILL, Karen Pauline has been resigned. Director LEE, Jeremy Norman has been resigned. Director MANSFIELD, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Robert Glyn
Appointed Date: 22 November 2004
Director
BURIAN, Gabriele
Appointed Date: 06 April 2014
61 years old
Director
CHERRILL, Karen Pauline
Appointed Date: 08 August 2016
61 years old
Director
FOTHERBY, John
Appointed Date: 22 February 1998
76 years old
Director
JORY, Melanie Jayne
Appointed Date: 06 April 2014
64 years old
Director
THOMAS, Robert Glyn
Appointed Date: 06 April 2014
79 years old
Director
TYERMAN, David
Appointed Date: 14 July 2015
58 years old

Resigned Directors

Secretary
CAKEBREAD, Linda Christine
Resigned: 13 October 2004
Appointed Date: 28 October 2002
Secretary
WINCH, Edward Michael James
Resigned: 14 February 2002
Appointed Date: 13 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997
Director
BANKS, George Kenneth
Resigned: 31 October 1997
Appointed Date: 13 May 1997
74 years old
Director
BRANTON, Martin Ainsley
Resigned: 20 July 2004
Appointed Date: 01 May 2003
71 years old
Director
BRIDGEN, Eric Ernest
Resigned: 08 February 2011
Appointed Date: 09 February 1998
92 years old
Director
CHERRILL, Karen Pauline
Resigned: 14 July 2015
Appointed Date: 06 April 2014
61 years old
Director
LEE, Jeremy Norman
Resigned: 23 July 2004
Appointed Date: 01 February 2000
77 years old
Director
MANSFIELD, John
Resigned: 09 February 1998
Appointed Date: 13 May 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997

KINGSFIELD CONSULTING INTERNATIONAL LIMITED Events

11 Aug 2016
Appointment of Ms Karen Pauline Cherrill as a director on 8 August 2016
07 Jul 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 557,100
14 Jul 2015
Appointment of Mr David Tyerman as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Karen Pauline Cherrill as a director on 14 July 2015
...
... and 75 more events
04 Aug 1997
Director resigned
01 Aug 1997
Memorandum and Articles of Association
30 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997
Company name changed kingsfield europe LIMITED\certificate issued on 25/07/97
13 May 1997
Incorporation

KINGSFIELD CONSULTING INTERNATIONAL LIMITED Charges

28 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 16 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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