BizStats
You are here: bizstats.co.uk > a-z index > K list > KI list > KIN list > KING list

Kingscote Plant Ltd HERTFORDSHIRE

Founded in 2006, Kingscote Plant, classified under reg no. 05999253 is an active company. Currently registered at Unit 4 Oaks Court, Warwick Road WD6 1GS, Hertfordshire the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Monday 2nd August 2021 Kingscote Plant Ltd is no longer carrying the name Kingscote Construction Services.

The company has 2 directors, namely Michael I., Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 14 December 2006 and Michael I. has been with the company for the least time - from 5 January 2021. Currently there is one former director listed by the company - Hugh M., who left the company on 26 March 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Kingscote Plant Ltd Address / Contact

Office Address Unit 4 Oaks Court, Warwick Road
Office Address2 Borehamwood
Town Hertfordshire
Post code WD6 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05999253
Date of Incorporation Wed, 15th Nov 2006
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Michael I.

Position: Director

Appointed: 05 January 2021

Brian M.

Position: Director

Appointed: 14 December 2006

Gerard M.

Position: Secretary

Appointed: 27 October 2009

Resigned: 01 February 2024

Brian M.

Position: Secretary

Appointed: 14 December 2006

Resigned: 27 October 2009

Hugh M.

Position: Director

Appointed: 14 December 2006

Resigned: 26 March 2008

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 17 November 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 17 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Morrisroe Group Limited from Borehamwood, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brian M. This PSC owns 75,01-100% shares.

Morrisroe Group Limited

Unit 4 Oaks Court Warwick Road, Borehamwood, WD6 1GS, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05997507
Notified on 15 November 2016
Nature of control: 75,01-100% shares

Brian M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kingscote Construction Services August 2, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Secretary appointment termination on Thursday 1st February 2024
filed on: 1st, February 2024 		Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.