KINGSTON SECURITIES (UK) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

KINGSTON SECURITIES (UK) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
KINGSTON SECURITIES (UK) LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174814. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KINGSTON SECURITIES (UK) LIMITED - LANCASHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEATON HOUSE,148 BURY OLD ROAD
LANCASHIRE
M7 4SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE NEUMANN Nov 1949 British Director 2001-06-12 CURRENT
MR HENRY NEUMANN Dec 1956 British Director 2001-06-12 CURRENT
MR ARNOLD HENRY Apr 1959 British Director 2022-03-31 CURRENT
MR HYMAN WEISS Oct 1960 British Director 2001-06-12 CURRENT
MR HENRY NEUMANN Dec 1956 British Secretary 2001-06-12 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-07 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-07 RESIGNED
MR BERNARDIN WEISS May 1930 British Director 2001-06-12 UNTIL 2022-03-31 RESIGNED
MR NORMAN BLEIER Jan 1958 Irish Director 2001-08-10 UNTIL 2002-03-22 RESIGNED
JOSHUA BLEIER Jul 1951 Irish Director 2001-03-14 UNTIL 2001-06-12 RESIGNED
MR NORMAN BLEIER Jan 1958 Irish Secretary 2001-03-14 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Weiss 2016-04-06 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pinchas Neumann 2016-04-06 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BRIDGEHEATH LIMITED SALFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSTON SECURITIES (UK) LIMITED 2023-11-29 31-03-2023 £2 equity
Micro-entity Accounts - KINGSTON SECURITIES (UK) LIMITED 2022-11-30 31-03-2022 £2 equity
Micro-entity Accounts - KINGSTON SECURITIES (UK) LIMITED 2021-11-11 31-03-2021 £2 equity
Micro-entity Accounts - KINGSTON SECURITIES (UK) LIMITED 2021-03-03 31-03-2020 £2 equity
Micro-entity Accounts - KINGSTON SECURITIES (UK) LIMITED 2019-11-19 31-03-2019 £2 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-12-07 31-03-2018 £2 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-12-05 31-03-2017 £2 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2016-11-29 31-03-2016
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-11-18 31-03-2015
2014 Companies House Accounts - pinacle (P14IXCHSE) 2014-11-22 31-03-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLANDWICK LIMITED SALFORD Active MICRO ENTITY 74990 - Non-trading company
CALDERSTONE LIMITED SALFORD Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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BRIGHTBAY PROPERTIES LIMITED SALFORD ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
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