KINGSLO LTD. - WOKING


Company Profile Company Filings

Overview

KINGSLO LTD. is a Private Limited Company from WOKING ENGLAND and has the status: Active.
KINGSLO LTD. was incorporated 39 years ago on 05/07/1984 and has the registered number: 01830552. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KINGSLO LTD. - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STADIUM UNITED WIRELESS LTD (until 04/08/2014)
KINGSLO LTD. (until 28/07/2014)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-10-10 UNTIL 2022-03-31 RESIGNED
CYNTHIA NORAH BARTER Dec 1943 British Secretary 1996-06-30 UNTIL 2006-08-29 RESIGNED
STEVEN ROBERT APPLEGATE Nov 1962 British Director 2006-08-29 UNTIL 2015-01-13 RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
DEREK PARKIN Dec 1933 British Secretary RESIGNED
COLIN WILSON Jan 1968 Secretary 2006-08-29 UNTIL 2012-09-27 RESIGNED
RUTGER HENRY GRIJSEELS Jan 1951 Dutch Director RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2006-08-29 UNTIL 2011-04-30 RESIGNED
MR PETER JOHN PERRY Dec 1945 British Director RESIGNED
KAMAL KUMAR VERMA Mar 1949 British Director 2006-08-29 UNTIL 2009-04-22 RESIGNED
DEREK PARKIN Dec 1933 British Director RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-10 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 2011-04-15 UNTIL 2013-10-23 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
CYNTHIA NORAH BARTER Dec 1943 British Director 1996-06-30 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valuegolden Limited 2018-04-18 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles St John Stewart Peppiatt 2016-07-30 - 2018-04-18 3/1970 Woking   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Ms Joanne Elizabeth Estell 2016-07-30 - 2016-11-02 6/1971 Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN & REDFERN BUILDING SERVICES LIMITED SHEFFIELD Dissolved... MEDIUM 4531 - Installation electrical wiring etc.
TT ELECTRONICS IOT SOLUTIONS LIMITED WOKING ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STADIUM ELECTRICAL HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ABTEST LIMITED NEWPORT Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
STADIUM WIRELESS DEVICES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
KRP POWER SOURCE (UK) LTD. WOKING ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
AB CONNECTORS LIMITED RHONDDA CYNON TAFF Active FULL 26110 - Manufacture of electronic components
FOX INDUSTRIES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
STADIUM ZIRKON UK LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
FERRUS POWER LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
VALUEGOLDEN LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
ZIRKON HOLDINGS LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
AERO STANREW GROUP LIMITED BARNSTAPLE Active DORMANT 70100 - Activities of head offices
INGRAM ELECTRONIC SERVICES LIMITED AIRDRIE ... PARTIAL EXEMPTION 3162 - Manufacture other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
TTA TRAVEL WOKING UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
TTA TRUSTEES (UK) LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TTA WORLDCHOICE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TTAFS LTD WOKING UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TT ELECTRONICS HOLDCO LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
WORLDCHOICE MEMBERSHIP SERVICES LTD WOKING UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.