KINGFISHER WHARF LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KINGFISHER WHARF LIMITED

Actual on 01.10.2024
Company name
KINGFISHER WHARF LIMITED
copy
copied
Company number
04654308
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 January 2003
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024

Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
copy
copied
Registered office address
THE WHARF, TRENT LANE, NOTTINGHAMSHIRE, EAST BRIDGFORD, NG13 8PF
copy
copied

PSC and Officers KINGFISHER WHARF LIMITED

Officers

(as of 14.08.2022)

HUNT, Russell
Status: Active
Appointed on: Friday, 31 January 2003
Correspondence address: The Wharf, Trent Lane, East Bridgford, Nottinghamshire, NG13 8PF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Marina Proprietor
Country of residence: United Kingdom
LEWIS, Gillian Anne
Status: Active
Appointed on: Friday, 31 January 2003
Correspondence address: The Wharf, Trent Lane, East Bridgford, Nottinghamshire, NG13 8PF
Nationality: British
Role: Secretary
Occupation: Company Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Russell John Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wharf, Trent Lane, East Bridgford, Nottinghamshire, NG13 8PF
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free