Company information:
Kings Court Trust Limited (No: 04508778)
Address: SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: THOMAS PAUL CURRAN ( DOB: May-1962 From: Jan-2010 )
Current Director: SIMON MICHAEL HANCOX ( DOB: Dec-1966 From: May-2019 )
Current Director: PHILIP RICHARD LEACH ( DOB: Jun-1983 From: Aug-2023 )
Current Director: DAVID JOHN MASTERTON ( DOB: Nov-1971 From: Sep-2019 )
Current Director: ANDREA PIERCE ( DOB: Apr-1977 From: Mar-2011 )
Current Director: LEE MICHAEL ROSSITER ( DOB: Sep-1986 From: Dec-2023 )
Current Secretary: ANDREA PIERCE ( DOB: Apr-1977 From: Aug-2007 )
Resigned Director: SARAH MARIE BIRD ( DOB: Mar-1980 From: May-2017 To: Sep-2019 )
Resigned Director: DAVID JOHN CARRINGTON ( DOB: Jan-1959 From: Nov-2002 To: Jan-2010 )
Resigned Director: BEN ADAM CHANDLER ( DOB: Dec-1979 From: Jan-2010 To: Mar-2013 )
Resigned Director: NIGEL STOGDON COBB ( From: Aug-2002 To: Apr-2005 )
Resigned Director: WILLIAM PETER FEENY ( DOB: Feb-1951 From: Aug-2002 To: Jun-2010 )
Resigned Director: PATRICK DAVID RICHARD FIREBRACE ( DOB: Nov-1974 From: Jul-2014 To: Dec-2017 )
Resigned Director: JEREMY PAUL HARRIS ( DOB: Sep-1958 From: Jan-2010 To: Sep-2010 )
Resigned Director: CHRISTOPHER ROLAND JONES ( DOB: Dec-1966 From: Apr-2016 To: Apr-2018 )
Resigned Director: ROGER HARDMAN LAWSON ( DOB: Sep-1945 From: Nov-2002 To: Oct-2005 )
Resigned Director: DAVID JOHN MASTERTON ( DOB: Nov-1971 From: Sep-2019 To: Apr-2023 )
Resigned Director: LINDA MARY PACKARD ( DOB: Dec-1947 From: Dec-2002 To: Jan-2010 )
Resigned Director: HENRY ANTHONY VINCENT ( DOB: Dec-1937 From: Nov-2002 To: Jan-2010 )
Resigned Secretary: GRAHAM MICHAEL COTTINGHAM ( DOB: Dec-1964 From: Aug-2002 To: Aug-2007 )
Resigned Secretary: JOANNA SIMONE SHAW ( From: Sep-2019 To: Apr-2020 )
Persons of Significant Control:
Four Times Enterprises Limited, Spectrum House Bond Street, Bristol, BS1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Anna Margaret Smedvig, Ryger House 11 Arlington Street, London, SW1A 1RD, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)