G.KINGSBURY & SON LIMITED

Profile G.KINGSBURY & SON LIMITED

Actual on 01.09.2021
Company name
G.KINGSBURY & SON LIMITED
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Company number
00336790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 February 1938
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU
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PSC and Officers G.KINGSBURY & SON LIMITED

Officers

(as of 18.09.2020)

KINGSBURY, Nicholas
Status: Active
Correspondence address: Fiddlers Green High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
TEAGER, Caroline Susan
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 8 Marlborough Road, Hampton, Middlesex, TW12 3RX
Role: Secretary
TEAGER, Caroline Susan
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: 8 Marlborough Road, Hampton, Middlesex, TW12 3RX
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KINGSBURY, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 29 July 1997
Resigned on: Friday, 01 March 2002
Correspondence address: Ground Floor Flat, 234 Munster Road, London, SW6 6AZ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
KINGSBURY, Robert Edward
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 15 May 2006
Correspondence address: 11 The Old Garden, Chipstead, Sevenoaks, Kent, TN13 2RJ
Role: Secretary
KINGSBURY, Robert Edward
Status: Not active
Resigned on: Monday, 15 May 2006
Correspondence address: 11 The Old Garden, Chipstead, Sevenoaks, Kent, TN13 2RJ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
COOK, Iris Annie
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 72 Broad Lane, Hampton, Middlesex, TW12 3BG
Role: Secretary
COOK, Iris Annie
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 72 Broad Lane, Hampton, Middlesex, TW12 3BG
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Office Administrator
PRESTON, William Nigel
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 10 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Sales Director
BAKER, Terence Edmund John
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 31 May 2000
Correspondence address: 12 Caldwell Road, Windlesham, Surrey, GU20 6JJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2021)

Mr. Nicholas Kingsbury
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors