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KINGS & COMPANY LIMITED
Non-Trading
General Information
NAME
KINGS & COMPANY LIMITED
COMPANY NUMBER
SC004249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/1899
(125 years and 7 months old)
WEBSITE
www.kingsintlco.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1987
01/01/1994
TARMAC ROADSTONE (SCOTLAND) LIMITED
View all previous names
Previous Names
31/12/1987 01/01/1994 TARMAC ROADSTONE (SCOTLAND) LIMITED
13/05/1899 31/12/1987 KINGS & COMPANY, LIMITED
EAST LOTHIAN
EH42 1SL
Dunbar Works
DUNBAR
EH42 1SL
Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
KINGS & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINGS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED 20/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 129 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 140 Past: 2 |
View Report |
21/02/1989 - Present (35 years and 9 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 33 |
View Report |
21/02/1989 - Present (35 years and 9 months) Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Richard John Wood (926033600) has left the board |
Date: 07/10/2022 | Event: New Board Member Ruth Sarah Button (930078084) Appointed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: New Board Member Richard John Wood (926033600) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: TARMAC DIRECTORS (UK) LIMITED (921628198) has left the board |
Date: 31/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 17/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (921628198) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Fiona Puleston Penhallurick (914739791) has left the board |
Date: 05/10/2015 | Event: TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 11/04/2014 | Event: Andrew Christopher Bolter (914658327) has left the board |
Date: 12/03/2014 | Event: LAFARGE SECRETARIES (UK) LIMITED (918447022) has left the board |
Date: 12/03/2014 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (918447044) has left the board |
Date: 12/03/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 12/03/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 24/01/2014 | Event: TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
Date: 24/01/2014 | Event: TARMAC NOMINEES LIMITED (906822926) has left the board |
Date: 24/01/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918447044) Appointed |
Date: 24/01/2014 | Event: New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918447022) Appointed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: James Richard Stirk (903432840) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Board Member Andrew Christopher Bolter Appointed |
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