KINGSLEY BRANDS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

KINGSLEY BRANDS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
KINGSLEY BRANDS LIMITED was incorporated 13 years ago on 11/06/2010 and has the registered number: 07281301. The accounts status is SMALL.

KINGSLEY BRANDS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2018

Registered Office

GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2018 25/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PETER MCCLYMONT Aug 1956 British Director 2010-08-14 CURRENT
MR RICHARD BELLERBY ALLAN Aug 1940 British Director 2010-06-11 UNTIL 2015-05-27 RESIGNED
MR ANDREW JOHN BRIGGS Apr 1964 British Director 2010-06-11 UNTIL 2017-03-31 RESIGNED
MR DAVID ALAN CLIPSHAM May 1946 British Director 2010-08-14 UNTIL 2013-10-19 RESIGNED
TECHVICE LIMITED Corporate Director 2013-10-19 UNTIL 2015-06-30 RESIGNED
PROFESSOR JAMES WILSON ALLAN Secretary 2011-06-13 UNTIL 2015-05-27 RESIGNED
VENTURE STREAM LIMITED Corporate Director 2013-10-19 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T&G Allan Holdings Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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