About

Registered Number: 04888139
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 10a Ogilvie Road, High Wycombe, Bucks, HP12 3DS,

 

Founded in 2003, Kingston Coaches Ltd has its registered office in High Wycombe, Bucks, it's status is listed as "Active". We do not know the number of employees at this company. Shazad, Mohammad, Crowther, David Harold, Crowther, David Harold, Crowther, Susan are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAZAD, Mohammad 17 September 2020 - 1
CROWTHER, David Harold 24 April 2020 17 September 2020 1
CROWTHER, Susan 04 September 2003 24 April 2020 1
Secretary Name Appointed Resigned Total Appointments
CROWTHER, David Harold 04 September 2003 17 September 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Crowther/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Harold Crowther/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Mohammad Shazad/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CH01 - Change of particulars for director 17 September 2020
PSC04 - N/A 17 September 2020
AD01 - Change of registered office address 17 September 2020
PSC01 - N/A 17 September 2020
CS01 - N/A 17 September 2020
AP01 - Appointment of director 17 September 2020
TM02 - Termination of appointment of secretary 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
PSC07 - N/A 17 September 2020
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
PSC01 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
AP01 - Appointment of director 24 April 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 11 October 2004
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.