Kingscroft Motor Company Limited LEATHERHEAD


Kingscroft Motor Company started in year 1984 as Private Limited Company with registration number 01869160. The Kingscroft Motor Company company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Leatherhead at Ashcombe House. Postal code: KT22 8DY.

The firm has 3 directors, namely Vivien O., Elizabeth O. and Frederick O.. Of them, Elizabeth O., Frederick O. have been with the company the longest, being appointed on 14 June 1991 and Vivien O. has been with the company for the least time - from 18 December 2018. As of 20 April 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Kingscroft Motor Company Limited Address / Contact

Office Address Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01869160
Date of Incorporation Thu, 6th Dec 1984
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Elizabeth O.

Position: Secretary

Resigned:

Vivien O.

Position: Director

Appointed: 18 December 2018

Elizabeth O.

Position: Director

Appointed: 14 June 1991

Frederick O.

Position: Director

Appointed: 14 June 1991

Nicholas B.

Position: Director

Appointed: 17 April 1999

Resigned: 22 June 1999

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Elizabeth O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frederick O. This PSC owns 50,01-75% shares. Moving on, there is Elizabeth O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederick O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Elizabeth O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Frederick O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, January 2023
Free Download (7 pages)

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