KINGSLEY PINE HOLDINGS LIMITED - NANTWICH


Company Profile Company Filings

Overview

KINGSLEY PINE HOLDINGS LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
KINGSLEY PINE HOLDINGS LIMITED was incorporated 40 years ago on 21/05/1984 and has the registered number: 01817884. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KINGSLEY PINE HOLDINGS LIMITED - NANTWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROWLINSON GROUP LIMITED
GROUP OFFICES GREEN LANE
NANTWICH
CHESHIRE
CW5 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ROWLINSON GROUP LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR RICHARD NORRIS SHARMAN Mar 1961 British Director 2018-12-19 CURRENT
MR RICHARD JAMES ROWLINSON Jul 1954 British Director 2018-09-25 CURRENT
MR ALISTAIR RICHARD NORRIS SHARMAN Secretary 2018-10-04 CURRENT
PHILIP MOONEY Jul 1950 British Director 1992-01-10 UNTIL 1993-05-31 RESIGNED
MR WILLIAM ST JOHN KIERNAN Oct 1953 British Director 2015-11-02 UNTIL 2018-10-04 RESIGNED
MR KEITH PATRICK DOUGLAS Dec 1948 British Director RESIGNED
WILLIAM ST JOHN KIERNAN British Secretary 1991-06-28 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowlinson Group Limited 2016-04-06 Nantwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWLINSON (WIREBOUND CONTAINERS) LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON GARDEN PRODUCTS LIMITED NANTWICH Active FULL 16100 - Sawmilling and planing of wood
ROWLINSON TIMBER LIMITED NANTWICH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ROWLINSON GROUP LIMITED NANTWICH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPARO WIRE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EUROWOOD LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON PACKAGING LIMITED NANTWICH Active FULL 16240 - Manufacture of wooden containers
HANDYJACK LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON TWO LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
KINGSLEY PINE CABINET LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SUPERSHEDS LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
LOCKERBIE SAWMILL LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON BUILDBASE (NANTWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROWLINSON BUILDBASE (NORTHWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROWLINSON PACKAGING (SOUTH) LIMITED THETFORD Active FULL 16240 - Manufacture of wooden containers
ARROWHEAD INVESTMENTS (UK) IRLAM ENGLAND Active SMALL 70100 - Activities of head offices
ROWLINSON GROUP HOLDINGS LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON CONSOLIDATED LTD NANTWICH UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
KINGSLEY_PINE_HOLDINGS_LI - Accounts 2023-09-26 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWLINSON (WIREBOUND CONTAINERS) LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON GARDEN PRODUCTS LIMITED NANTWICH Active FULL 16100 - Sawmilling and planing of wood
EUROWOOD LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
HANDYJACK LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
KINGSLEY PINE CABINET LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
SUPERSHEDS LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
LOCKERBIE SAWMILL LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON GROUP HOLDINGS LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON CONSOLIDATED LTD NANTWICH UNITED KINGDOM Active GROUP 70100 - Activities of head offices