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. 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
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)
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 |