KINGSTON ONE GROUP LIMITED
KINGSTON ONE GROUP LIMITED is an active private limited company, incorporated on 13 November 2019. The nature of the business is Other food services. The company's registered office is on Church Road, Benfleet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. KINGSTON ONE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12313834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 6 251-255 CHURCH ROAD |
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Post Town | BENFLEET |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS7 4QP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 11/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
KINGSTON ONE GROUP LIMITED
Directors
(The company's officers)
MR JAMIE ROBERT BONNALLIE
(~53 year old British national)
OFFICE 6 251-255 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
HENDRIK CHRISTIAAN THESSNER
(~54 year old British national)
OFFICE 6 251-255 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2020
MR DARREN DAVID WOOD
(~53 year old British national)
OFFICE 6 251-255 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2020
Shareholders
(Persons of Significant Control)
Mr Jamie Robert Bonnallie
(~53 year old British national)
Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/11/2019
Mr Darren David Wood
(~53 year old British national)
Office 6 251-255, Church Road, Benfleet, Essex, SS7 4QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/11/2020
Connections
(Shared officers)
CNM ESTATES (LIME GROVE) LIMITED
- MR JAMIE ROBERT BONNALLIE
EBRIT FIRE PROTECTION LIMITED
- MR HENDRIK CHRISTIAAN THESSNER
- MR HENDRIK CHRISTIAAN THESSNER
- MR JAMIE ROBERT BONNALLIE
- MR HENDRIK CHRISTIAAN THESSNER
JAD BUSINESS DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINGSTON ONE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SS7 4QP.
Map of KINGSTON ONE GROUP LIMITED at local scale
Map of KINGSTON ONE GROUP LIMITED at district scale
More Companies in SS7 4QP
Other companies with registered offices in SS7 4QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)