KINGTON PROCESS SYSTEMS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6RE
Company number 03492846
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address C/O HARRIS YOUNG AND BEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Kenneth Edward Kington on 24 January 2017; Secretary's details changed for Mrs Anne Francis Kington on 24 January 2017. The most likely internet sites of KINGTON PROCESS SYSTEMS LIMITED are www.kingtonprocesssystems.co.uk, and www.kington-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kington Process Systems Limited is a Private Limited Company. The company registration number is 03492846. Kington Process Systems Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Kington Process Systems Limited is C O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire Dy11 6re. . KINGTON, Anne Francis is a Secretary of the company. KINGTON, Kenneth Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CARTER, Robert John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KINGTON, Anne Francis
Appointed Date: 15 January 1998
Director
KINGTON, Kenneth Edward
Appointed Date: 15 January 1998
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 January 1998
Appointed Date: 15 January 1998
73 years old
Director
CARTER, Robert John
Resigned: 11 July 2006
Appointed Date: 20 December 2000
79 years old

Persons With Significant Control

Mr Kenneth Edward Kington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGTON PROCESS SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Kenneth Edward Kington on 24 January 2017
24 Jan 2017
Secretary's details changed for Mrs Anne Francis Kington on 24 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 45 more events
28 Jan 1998
Registered office changed on 28/01/98 from: somerset house temple street birmingham B2 5DN
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
28 Jan 1998
Ad 15/01/98--------- £ si 1@1=1 £ ic 1/2
15 Jan 1998
Incorporation

KINGTON PROCESS SYSTEMS LIMITED Charges

9 March 2000
Debenture
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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