KINGSTONE PRODUCTS LIMITED
HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON MK42 8HL- Active
- Private Limited Company
- Company No. 08435549
- Last Updated: 01 Mar 2024
Company Profile
KINGSTONE PRODUCTS LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in KEMPSTON. KINGSTONE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 11 years 6 months and 12 days.
| Name | KINGSTONE PRODUCTS LIMITED |
|---|---|
| Company number | 08435549 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARGRAVE HOUSE 50 BUNYAN ROAD KEMPSTON MK42 8HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giovanni Carrino Nationality: British,Italian |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun John King Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dawnay Holdings Plc Acfold Road, SW6 2AL |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Brownlow Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSTONE PRODUCTS LIMITED | 07 Mar 2013 |
| CHILTERN CONCRETE LIMITED | 12 Mar 2013 |
| KINGSTONE CONCRETE LIMITED | 18 Apr 2013 |