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Summary

Contact details

Officers13

Finance1

Events1

Documents78

Additional data

Related companies7

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Last updated: Jun 01, 2024

KINGSLEY SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2003 (21 years ago)

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Summary

NameKINGSLEY SECRETARIES LIMITED
Historical names
  • HAMBLE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04933369
Incorporation Date15 Oct 2003 (21 years ago) / 888 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, WICKFORD, SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, SS12 0FD

Officers

corporate

IndividualUnited Kingdom

ANIMO ASSOCIATES LIMITED

Person with significant control


Appointed on01 Sep 2018

individual

IndividualUnited Kingdom

Mr Gary Alan Stern

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Hawkins, Jade Louise

Director


Appointed on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Quirk, Mark Colin John

Director


Appointed on30 Apr 2007

Resigned on15 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stagg, Anne Rose

Secretary


Appointed on01 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on15 Oct 2003

Resigned on17 Oct 2003

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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Events

Old value

06 Dec 2004

Name changeHAMBLE SECRETARIES LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with no updatesCS01View
07 Apr 2022Accounts with accounts type dormantAAView
29 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is KINGSLEY SECRETARIES LIMITED's headquarters?

KINGSLEY SECRETARIES LIMITED's headquarters is located at ESSEX, WICKFORD, SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, SS12 0FD

What is KINGSLEY SECRETARIES LIMITED's industry?

KINGSLEY SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was KINGSLEY SECRETARIES LIMITED started?

KINGSLEY SECRETARIES LIMITED was started in 2003

Sources: Companies House