KING & MCGAW HOLDINGS LIMITED
Address:
Unit12-13, E Plan Estate, New Road, Newhaven, BN9 0EX, England
Unit12-13, E Plan Estate, New Road, Newhaven, BN9 0EX, England
KING & MCGAW HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03878512. The registration start date is November 17, 1999. The current status is Active.
Company Overview
| Company Number | 03878512 |
| Company Name | KING & MCGAW HOLDINGS LIMITED |
| Registered Address |
Unit12-13, E Plan Estate New Road Newhaven BN9 0EX England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-11-17 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-12-15 |
| Returns Last Update | 2015-11-17 |
| Confirmation Statement Due Date | 2020-12-17 |
| Confirmation Statement Last Update | 2019-11-05 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
UNIT12-13, E PLAN ESTATE NEW ROAD |
| Post Town | NEWHAVEN |
| Post Code | BN9 0EX |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| MELIOR INVESTMENTS LTD | No. 4011 Unit 1 E Plan Estate, New Road, Newhaven, BN9 0EX, United Kingdom |
| MEDIPOWER NEWHAVEN LIMITED | Unit 7w, E Plan Estate, E Plan Estate, New Road, Newhaven, East Sussex, BN9 0EX, England |
| PAUL COX SCULPTURE LTD | Unit 7(east) E-plan Estate, New Road, Newhaven, East Sussex, BN9 0EX, United Kingdom |
| MEDIPOWER LIMITED | Clean Thermo Dynamic New Road, E Plan Estate, Newhaven, BN9 0EX, United Kingdom |
| UNIQUE GLOBAL IDEAS LIMITED | Unit 4011, Unit 1 E Plan Estate, New Road, Newhaven, BN9 0EX, England |
| FALCONE BAKING COMPANY LIMITED | 9 Pine Close, Avis Way, Newhaven, Sussex, BN9 0EX |
| KING & MCGAW LIMITED | Unit 12-13, E Plan Estate, New Road, Newhaven, BN9 0EX, England |
| E PLAN MANAGEMENT COMPANY LIMITED | Unit 10 & 11 E, Plan Estate New Road, Newhaven, East Sussex, BN9 0EX |
| KALESTA LIMITED | Unit 12-13 E Plan Estate, New Road, Newhaven, BN9 0EX, England |
| PREMIER IMPRESSIONS LIMITED | Units 9-11 E Plan Estate, New Road, Newhaven, BN9 0EX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ACUITY PROFESSIONAL (UCKFIELD) LLP | Secretary (Active) | Fifth Floor,, 11 Leadenhall Street,, London, London, England, EC3V 1LP | / 1 September 2016 |
/ |
|
| ASPEN, Johan Henrik Urban | Director (Active) | Myrvagen 9, S-181 42, Lidingo, Sweden | October 1971 / 15 November 2016 |
Swedish / Sweden |
Director |
| BROOKER, Ian Darryl | Director (Active) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | January 1964 / 15 March 2001 |
British / United Kingdom |
Logistics Manager |
| KING, Gyr Falcon Harwood | Director (Active) | Armida Ltd, Bell Walk, High Street, Uckfield, East Sussex, TN22 5DQ | August 1952 / 2 September 2011 |
British / United Kingdom |
Publisher |
| LICKFETT, Marc | Director (Active) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | October 1973 / 22 September 2009 |
Swedish / United Kingdom |
Director |
| WATERS, Kate | Director (Active) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | December 1972 / 1 January 2013 |
British / United Kingdom |
Director |
| JUDD, Jasper Rayner Augusto | Secretary (Resigned) | Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ | / 26 November 1999 |
/ |
|
| MATTHEWS, Simon Fraser | Secretary (Resigned) | Kairos C/O Milliner's House, Eastfields Avenue, London, SW18 1LP | / 15 March 2001 |
/ |
|
| WARDEN, Leigh Jennifer | Secretary (Resigned) | Flat 4 10 Prima Road, London, SW9 0NA | / 22 November 1999 |
/ |
|
| ARMIDA LIMITED | Secretary (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ | / 4 July 2008 |
/ |
|
| AHLSTRAND, Daniel | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | June 1982 / 23 January 2013 |
Swedish / Sweden |
Financial Analyst |
| BIDWELL, James Richard Philip | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | January 1965 / 23 January 2013 |
British / United Kingdom |
Director |
| DODD, Stewart Michael | Director (Resigned) | 27 Queens Gate Mews, London, SW7 5QL | March 1962 / 26 November 1999 |
British / |
Venture Capital |
| EINARSON OHLSSON, Myrna Frida Kristina | Director (Resigned) | Hagagatan 11, Stockholm, Sweden, 11348 | March 1978 / 28 January 2015 |
Swedish / Sweden |
Directot |
| HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 17 November 1999 |
/ |
|
| HANSON-SMITH, Julian Christopher | Director (Resigned) | Warham House, Warham, Wells Next The Sea, NR23 1NG | January 1962 / 26 November 1999 |
British / England |
Director |
| IRANI, Vica | Director (Resigned) | 10 Ranelagh House, Elystan Place, London, SW3 3LE | May 1976 / 22 November 1999 |
British / |
Trainee Solicitor |
| JUDD, Jasper Rayner Augusto | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | November 1960 / 1 January 2015 |
British / England |
Accountant |
| JUDD, Jasper Rayner Augusto | Director (Resigned) | Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ | November 1960 / 26 November 1999 |
British / |
Accountant |
| LOVE, Colin | Director (Resigned) | 54a Barrowgate Road, Chiswick, W4 4QY | April 1947 / 15 August 2002 |
British / |
Director |
| LURY, Adam Thomas | Director (Resigned) | 32 Regents Park Road, London, NW1 7TR | July 1956 / 9 March 2000 |
British / |
Consultant |
| MATTHEWS, Simon Fraser | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | March 1961 / 26 November 1999 |
British / England |
Director |
| MOOR-RADFORD, Dudley Adrian Francis | Director (Resigned) | Ashford House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD | August 1966 / 10 February 2000 |
British / England |
Managing Director |
| MORNDAL, Staffan | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | July 1977 / 4 July 2008 |
Swede / |
Manager |
| TOLLERYD, Jakob | Director (Resigned) | Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ | July 1973 / 4 July 2008 |
Swedish / |
Director |
| WILLIAMS, Ian Anthony Napier | Director (Resigned) | Rectory House, Sparsholt, Wantage, Oxfordshire | February 1963 / 20 June 2005 |
British / United Kingdom |
Investment Banker |
| BRAINSPARK SERVICES LIMITED | Director (Resigned) | The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF | / 5 February 2002 |
/ |
Competitor
Search similar business entities
| Post Town | NEWHAVEN |
| Post Code | BN9 0EX |
| SIC Code | 74990 - Non-trading company |
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