KINGSMAN SERVICES LIMITED

Profile KINGSMAN SERVICES LIMITED

Actual on 01.11.2020
Company name
KINGSMAN SERVICES LIMITED
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Company number
09629813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
12 TIMES COURT, RETREAT ROAD, SURREY, ENGLAND, RICHMOND, TW9 1AF
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PSC and Officers KINGSMAN SERVICES LIMITED

Officers

(as of 21.09.2020)

CFPRO LTD
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Times Court, Retreat Road, England, Surrey, Richmond, TW9 1AF, 12
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08998267
SHERRATT, Marc Leonard William
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Times Court, Retreat Road, England, Surrey, Richmond, TW9 1AF, 12
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: It Consultant
Country of residence: Japan
RAGAINS, Richard Alan
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Monday, 26 March 2018
Correspondence address: 30 Great Guildford Street, United Kingdom, London, SE1 0HS, Metal Box Factory
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Entrepreneur
Country of residence: Japan
FOX, Destiny Tammera
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 15 September 2015
Correspondence address: 30 Great Guildford Street, United Kingdom, London, SE1 0HS, Metal Box Factory
Nationality: United States
Date of birth: May 1991
Role: Director
Occupation: Consultant
Country of residence: Japan
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Person with significant control

(as of 01.11.2020)

Mr Marc Leonard William Sherratt
Status: Active
Notified on: Thursday, 11 January 2018
Correspondence address: England, Surrey, Richmond, 12
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marc Leonard William Sherratt
Status: Active
Notified on: Thursday, 11 January 2018
Correspondence address: England, Surrey, Richmond, 12
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marc Leonard William Sherratt
Status: Active
Notified on: Thursday, 11 January 2018
Correspondence address: England, Surrey, Richmond, 12
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Significant Influence Or Control

Mr Richard Ragains
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Richmond, Unit 2, 12
Nationality: Usa
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 75 To 100 Percent

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