KINS DEVELOPMENTS LIMITED - EPSOM


Overview

KINS DEVELOPMENTS LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
KINS DEVELOPMENTS LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688414. The accounts status is DORMANT.

KINS DEVELOPMENTS LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MR RICHARD WEBSTER British Secretary 2002-11-04 UNTIL 2016-11-04 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1994-05-10 UNTIL 2002-10-01 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-03-28 UNTIL 2002-11-04 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
CHRISTOPHER ROBIN PALMER Aug 1941 British Director 1993-01-11 UNTIL 1997-12-08 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2000-02-07 UNTIL 2003-05-27 RESIGNED
RICHARD CHARLES LONG Mar 1950 British Director 2002-03-28 UNTIL 2003-09-30 RESIGNED
JOHN BRYAN SPOONER Oct 1932 British Director RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Director 1993-01-11 UNTIL 2002-03-28 RESIGNED
MR RICHARD WEBSTER British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
PROFESSOR LESLIE ROGER WOOTTON Jun 1944 British Director RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
MICHAEL TIMOTHY FOLEY Dec 1941 British Director RESIGNED
TIMOTHY STUART GILL Mar 1954 British Director 2002-10-01 UNTIL 2003-12-23 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR COLIN PETER HAYLOCK Dec 1946 British Director 1993-01-11 UNTIL 1994-05-10 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2004-01-01 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Atkins Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atkins Limited 2016-04-06 Epsom   Surrey Ownership of shares 25 to 50 percent

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