Company information:
Kingstown Holdings Limited (No: 01727509)
Address: LEONARD CURTIS HOUSE ELMS SQUARE,BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 31-May-1983
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 08-Nov-2019
Industry Class: 74990 - Non-trading company
Current Director: PETER CONNOR ( DOB: Nov-1964 From: Oct-2018 )
Current Director: RICHARD MICHAEL SHARP ( DOB: Nov-1973 From: Sep-2008 )
Resigned Director: EDWARD WALTER GILBERT ( DOB: May-1938 From: Aug-1991 To: Sep-2017 )
Resigned Director: DAVID JOHN LAMBERT ( DOB: Sep-1965 From: Oct-2017 To: Oct-2018 )
Resigned Director: SIDNEY CLIFFORD LEE ( DOB: Sep-1940 From: Aug-1996 To: Nov-1996 )
Resigned Director: ALLAN REEVE ( DOB: Aug-1947 From: Aug-1996 To: Sep-2004 )
Resigned Director: MICHAEL ALAN SHARP ( DOB: Jul-1950 From: Aug-1991 To: Mar-2019 )
Resigned Director: JOHN STANLEY WAKEMAN ( DOB: Jan-1950 From: Oct-2017 To: Oct-2017 )
Resigned Secretary: JACQUELINE ANN BUCKLEY ( DOB: Oct-1954 From: Dec-2007 To: Aug-2011 )
Resigned Secretary: BRIAN BUCKNALL ( DOB: Oct-1942 From: Aug-1991 To: Mar-1996 )
Resigned Secretary: EDWARD WALTER GILBERT ( DOB: May-1938 From: Aug-2007 To: Dec-2007 )
Resigned Secretary: MICHAEL LAURENCE JACKSON ( DOB: Jun-1954 From: Oct-1996 To: Aug-2007 )
Resigned Secretary: ROBERT MITCHELL MEAD ( From: Mar-1996 To: Aug-1996 )
Persons of Significant Control:
Consort Property Trading Limited, 11 Holne Chase, London, N2 0QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-07)
Mr Michael Alan Sharp, Victoria House Leads Road, Hull, HU7 0BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-07)
Mr James Richard Mortimore, 11 Holne Chase, London, N2 0QP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-07)