Company information:
Kingslo Ltd. (No: 01830552)
Address: FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB, ENGLAND
Status: Active
Incorporated: 07-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN BUCKLEY ( DOB: Jan-1980 From: Jun-2023 )
Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Dec-2022 )
Current Secretary: SHARAN JEER-MARAJO ( From: Jun-2023 )
Resigned Director: STEVEN ROBERT APPLEGATE ( DOB: Nov-1962 From: Aug-2006 To: Jan-2015 )
Resigned Director: CYNTHIA NORAH BARTER ( DOB: Dec-1943 From: Jun-1996 To: Jun-2008 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Jul-2018 To: Jun-2023 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971 From: Sep-2012 To: Nov-2016 )
Resigned Director: RUTGER HENRY GRIJSEELS ( DOB: Jan-1951 From: Jul-1991 To: Jun-2006 )
Resigned Director: ANTHONY INSKIP ( DOB: May-1962 From: Apr-2011 To: Oct-2013 )
Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965 From: Nov-2016 To: Nov-2016 )
Resigned Director: DEREK PARKIN ( DOB: Dec-1933 From: Jul-1991 To: Jun-1996 )
Resigned Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970 From: Oct-2011 To: Mar-2022 )
Resigned Director: PETER JOHN PERRY ( DOB: Dec-1945 From: Jul-1991 To: Aug-2006 )
Resigned Director: NIGEL FOSTER ROGERS ( DOB: Jul-1961 From: Aug-2006 To: Apr-2011 )
Resigned Director: KAMAL KUMAR VERMA ( DOB: Mar-1949 From: Aug-2006 To: Apr-2009 )
Resigned Secretary: CYNTHIA NORAH BARTER ( DOB: Dec-1943 From: Jun-1996 To: Aug-2006 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Jul-2018 To: Jun-2023 )
Resigned Secretary: DEREK PARKIN ( DOB: Dec-1933 From: Jul-1991 To: Jun-1996 )
Resigned Secretary: COLIN WILSON ( DOB: Jan-1968 From: Aug-2006 To: Sep-2012 )
Persons of Significant Control:
Valuegolden Limited, Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-18)
Mr Charles St John Stewart Peppiatt, Brenda Road, Hartlepool, Teesside, TS25 2BQ: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-30, Ceased: 2018-04-18)
Ms Joanne Elizabeth Estell, Brenda Road, Hartlepool, Teesside, TS25 2BQ: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-30, Ceased: 2016-11-02)