KINGSMEDE LIMITED

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Profile KINGSMEDE LIMITED

Actual on 01.08.2024
Company name
KINGSMEDE LIMITED
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Company number
09986907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 2016
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024
Confirmation statement

Actual

Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025

Last statement dated Saturday, 03 February 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MANOR FARM, 31 LINGWOOD LANE, NOTTINGHAMSHIRE, ENGLAND, WOODBOROUGH, NG14 6DX
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PSC and Officers KINGSMEDE LIMITED

Officers

(as of 16.08.2022)
HEY, Stefanie Susanne
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Role: Secretary
HEY, Stefanie Susanne
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: Manor Farm 31 Lingwood Lane, Woodborough, England, Nottinghamshire, NG14 6DX
Nationality: German
Date of birth: July 1964
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
KEMP, Trevor Richard
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: Manor Farm 31 Lingwood Lane, Woodborough, England, Nottinghamshire, NG14 6DX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
Person with significant control

(as of 20.06.2024)
Mr Trevor Richard Kemp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm 31 Lingwood Lane, Woodborough, England, Nottinghamshire, NG14 6DX
Nationality: British
Date of birth: June 1950
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

Right To Appoint And Remove Directors
Mr Trevor Richard Kemp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Woodborough, England, Nottinghamshire
Nationality: British
Date of birth: June 1950
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

Right To Appoint And Remove Directors
Mrs Stefanie Susanne Hey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm 31 Lingwood Lane, Woodborough, England, Nottinghamshire, NG14 6DX
Nationality: German
Date of birth: July 1964
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

Right To Appoint And Remove Directors
Mrs Stefanie Susanne Hey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Woodborough, England, Nottinghamshire
Nationality: German
Date of birth: July 1964
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

Right To Appoint And Remove Directors
Mrs Stefanie Susanne Hey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm 31 Lingwood Lane, Woodborough, England, Nottinghamshire, NG14 6DX
Nationality: German
Date of birth: July 1964
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

Right To Appoint And Remove Directors
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