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Kingsmarkham Enterprises Limited STAINES-UPON-THAMES

Kingsmarkham Enterprises started in year 1976 as Private Limited Company with registration number 01293080. The Kingsmarkham Enterprises company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

The firm has 2 directors, namely Phillip R., Simon R.. Of them, Simon R. has been with the company the longest, being appointed on 11 May 1991 and Phillip R. has been with the company for the least time - from 7 October 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann W. who worked with the the firm until 31 December 2019.

Kingsmarkham Enterprises Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01293080
Date of Incorporation Fri, 31st Dec 1976
Industry Artistic creation
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Phillip R.

Position: Director

Appointed: 07 October 2020

Simon R.

Position: Director

Appointed: 11 May 1991

Ann W.

Position: Secretary

Appointed: 21 March 1999

Resigned: 31 December 2019

Donald R.

Position: Director

Appointed: 11 May 1991

Resigned: 21 March 1999

Ruth R.

Position: Director

Appointed: 11 May 1991

Resigned: 02 May 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Donna R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon R. This PSC owns 25-50% shares and has 25-50% voting rights.

Donna R.

Notified on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Simon R.

Notified on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, June 2023 		Free Download (10 pages)

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