Kingsley Secretaries Ltd

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-12-31

Previous names

HAMBLE SECRETARIES LIMITED

Details

Company type	Private Limited Company, Active
Company Number	04933369
Record last updated	Sunday, October 6, 2019 2:12:22 AM UTC
Official Address	Second Floor De Burgh House Market Road Wickfordsex United Kingdom SS12 0fd Wickford North There are 19 companies registered at this street
Locality	Wickford North
Region	Essex, England
Postal Code	SS12 0FD
Sector	knowledge, support, service

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Directors

Kevin Joseph Lynch (born on Jul 23, 1966), 23 companies
Susan Paula Lynch (born on Feb 13, 1968), 3 companies
Paul Gary Maurice (born on Mar 28, 1954), 42 companies
Anne Stagg (born on Sep 7, 1967), 14 companies
Mark Colin John Quirk (born on Nov 1, 1977), 108 companies
Ausra Budreviciute (born on Feb 26, 1983)
Jason Anthony Tabone (born on Jul 22, 1970), 151 companies
Gary Alan Stern (born on Dec 22, 1980), 72 companies
Anne Rose Stagg, 31 companies
Jade Louise Hawkins, 31 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 30, 2019	Resignation of one Director (a man)
Registry	Sep 30, 2019	Appointment of a woman as Director
Registry	Sep 1, 2018	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 1, 2018	Resignation of one Shareholder (Above 75%)
Registry	Sep 12, 2016	Appointment of a man as Director
Registry	Apr 6, 2016	Appointment of a man as Shareholder (Above 75%)
Registry	Nov 12, 2013	Resignation of one Director (a man)
Registry	May 20, 2013	Appointment of a man as Director
Registry	Dec 31, 2012	Appointment of a woman
Registry	Jul 15, 2009	Resignation of one Director (a man)
Registry	Apr 30, 2007	Resignation of a woman
Registry	Dec 1, 2006	Appointment of a woman
Registry	Jul 8, 2004	Appointment of a man as Director and Chartered Accountant
Registry	Oct 19, 2003	Two appointments: a woman and a man,: a woman and a man
Registry	Oct 17, 2003	Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry	Oct 15, 2003	Two appointments: 2 companies

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