Kingston Communications (Hull) Trustees Limited
- Active
- Incorporated on 11 Feb 2013
Reg Address: 37 Carr Lane, Hull HU1 3RE
Previous Names:
Aghoco 1138 Limited - 5 Mar 2013
Aghoco 1138 Limited - 11 Feb 2013
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Kingston Communications (Hull) Trustees Limited" is a ltd and located in 37 Carr Lane, Hull HU1 3RE. Kingston Communications (Hull) Trustees Limited is currently in active status and it was incorporated on 11 Feb 2013 (11 years 7 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kingston Communications (Hull) Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lawrence Peter Wardle | Director | 20 May 2022 | British | Active |
2 | James Kenneth Ross | Director | 20 May 2022 | British | Active |
3 | Martin Stefano Bertolotti | Director | 21 May 2021 | British | Active |
4 | Gordon Phillip Haynes | Director | 26 Sep 2019 | British | Active |
5 | Stephen Wilson | Director | 1 Sep 2015 | British | Resigned 17 Sep 2018 |
6 | Stephen Akester | Director | 21 Mar 2013 | British | Resigned 7 May 2020 |
7 | Katharine Olivia Helen Smith | Secretary | 21 Mar 2013 | - | Resigned 21 Aug 2018 |
8 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 21 Mar 2013 | - | Active |
9 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 21 Mar 2013 | - | Resigned 21 Mar 2013 |
10 | Giles Benedict Wrigley | Director | 21 Mar 2013 | British | Active |
11 | Hilary Salt | Director | 21 Mar 2013 | British | Active |
12 | Timothy Philip Levy | Director | 21 Mar 2013 | British | Resigned 25 Jul 2014 |
13 | Sean Michael Royce | Director | 21 Mar 2013 | British | Resigned 24 Mar 2021 |
14 | CAPITAL CRANFIELD PENSION TRSUTEES LIMITED | Corporate Director | 21 Mar 2013 | - | Resigned 21 Mar 2013 |
15 | Roger Hart | Director | 11 Feb 2013 | British | Resigned 21 Mar 2013 |
16 | A G SECRETARIAL LIMITED | Corporate Director | 11 Feb 2013 | - | Resigned 21 Mar 2013 |
17 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 11 Feb 2013 | - | Resigned 21 Mar 2013 |
18 | A G SECRETARIAL LIMITED | Corporate Secretary | 11 Feb 2013 | - | Resigned 21 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Kch (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Feb 2017 | - | Active |
2 | Kcom Group Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 11 Feb 2017 | - | Ceased 11 Feb 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kingston Communications (Hull) Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
2 | Accounts - Dormant | 14 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 21 Feb 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF 2 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF 2 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2021 | Download PDF |
7 | Accounts - Dormant | 30 Mar 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 25 Feb 2021 | Download PDF 3 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 7 May 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 16 Dec 2019 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 20 Feb 2019 | Download PDF 3 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Feb 2019 | Download PDF 1 Pages |
16 | Accounts - Dormant | 7 Dec 2018 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2018 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 21 Aug 2018 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 14 Feb 2018 | Download PDF 3 Pages |
20 | Accounts - Dormant | 13 Dec 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 6 Pages |
22 | Accounts - Dormant | 19 Dec 2016 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2016 | Download PDF 7 Pages |
24 | Accounts - Dormant | 11 Dec 2015 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 6 Pages |
27 | Accounts - Dormant | 10 Oct 2014 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2014 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2014 | Download PDF 7 Pages |
30 | Accounts - Change Account Reference Date Company Current Extended | 13 Feb 2014 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
32 | Resolution | 12 Apr 2013 | Download PDF 13 Pages |
33 | Officers - Appoint Corporate Director Company With Name | 10 Apr 2013 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
37 | Officers - Appoint Person Secretary Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
39 | Officers - Appoint Corporate Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 27 Mar 2013 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
46 | Change Of Name - Certificate Company | 5 Mar 2013 | Download PDF 3 Pages |
47 | Incorporation - Company | 11 Feb 2013 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.