KINGSWOOD PALLETS LIMITED

Profile KINGSWOOD PALLETS LIMITED

Actual on 01.07.2021
Company name
KINGSWOOD PALLETS LIMITED
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Company number
04384469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 February 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OLD HOUSE LANE, SURREY, UNITED KINGDOM, BISLEY, GU24 9DB
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PSC and Officers KINGSWOOD PALLETS LIMITED

Officers

(as of 19.09.2020)

PAGE, Ashleigh Louise
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 19 Aston Grange, Ralphs Ride, Bracknell, United Kingdom, Berkshire, RG12 9LE
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
PAGE, Muriel Jean
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: 7 Woodlands Park, Stopples Lane, Hordle, Lymington, United Kingdom, Hampshire, SO41 0JB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAGE, Sean
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: 19 Birkdale, Bracknell, United Kingdom, Berkshire, RG12 8ZP
Role: Secretary
PAGE, Sean Stephen
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 5 Taplins Court Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Yard Manager
Country of residence: United Kingdom
PAGE, Stephen
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 2 Sidlesham Close, Hayling Island, Hampshire, United Kingdom, PO11 9ST
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINTER, Bryan Douglas Kent
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Monday, 01 September 2008
Correspondence address: 46 Ward Court, Seafront, Hayling Island, Hampshire, PO11 0AL
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Thursday, 28 February 2002
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Thursday, 28 February 2002
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
CLEMENTS, Nicola Helen
Status: Not active
Appointed on: Tuesday, 02 September 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: The Mill House Boundary Road, Loudwater, High Wycombe, United Kingdom, Buckinghamshire, HP10 9QN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stephen Page
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Hampshire, United Kingdom
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Muriel Jean Page
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Hayling Island, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent