KINGSLEY ROOFING (LONDON) LIMITED

Profile KINGSLEY ROOFING (LONDON) LIMITED

Actual on 01.07.2021
Company name
KINGSLEY ROOFING (LONDON) LIMITED
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Company number
03433231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 SEA LANE, WEST SUSSEX, ENGLAND, FERRING, BN12 5DP
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PSC and Officers KINGSLEY ROOFING (LONDON) LIMITED

Officers

(as of 19.09.2020)

FORTESCUE, Jacob Charles
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: 15 Sea Lane Ferring, England, West Sussex, BN12 5DP
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
HOLLANDS, Justen Scott
Status: Active
Appointed on: Monday, 08 October 2018
Correspondence address: 136 Renfields Haywards Heath, England, West Sussex, RH16 4UG
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Construction
Country of residence: England
TAYLOR, Helen Louisa
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Apple Trees Barns Farm Lane, Storrington, England, West Sussex, RH20 4AH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: Apple Trees Barns Farm Lane, Storrington, England, West Sussex, RH20 4AH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Friday, 12 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Friday, 12 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WARD, Anthony
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 17 March 2003
Correspondence address: 75 Whitmore Road, Beckenham, Kent, BR3 3NX
Role: Secretary
DUFTY, Alan Castle
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 31 March 2003
Correspondence address: 11 Shirley Hills Road, Croydon, Surrey, CR0 5HQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Roofing Contractor
Country of residence: England
WARD, Anthony
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Thursday, 05 April 2018
Correspondence address: 75 Whitmore Road, Beckenham, Kent, BR3 3NX
Nationality: English
Date of birth: April 1948
Role: Director
Occupation: Roofing Contractor
Country of residence: England
WARD, Sandra Mary
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 30 September 2015
Correspondence address: 75 Whitmore Road, Beckenham, Kent, BR3 3NX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Jeremy Kingsley Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Sea Lane Ferring, England, West Sussex
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louisa Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louise Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louise Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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