KINGSFIELD COMPUTER PRODUCTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
KINGSFIELD COMPUTER PRODUCTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
KINGSFIELD COMPUTER PRODUCTS LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357539. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSFIELD COMPUTER PRODUCTS LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357539. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGSFIELD COMPUTER PRODUCTS LIMITED - LIVERPOOL
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
62090 - Other information technology service activities
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
LANGTONS
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY JOHN TAYLOR | Secretary | 2024-01-05 | CURRENT | ||
MR BRIAN CRAIG BOYS | Jul 1970 | British | Director | 2022-02-14 | CURRENT |
MR CHRISTOPHER COSTELLO | Aug 1982 | British | Director | 2021-12-01 | CURRENT |
MR LEON HEMANI | Nov 1971 | British | Director | 2024-01-05 | CURRENT |
LEA-ANN MCLEAN | Jan 1968 | British | Director | 2024-01-05 | CURRENT |
MR ANTONY JOHN TAYLOR | Sep 1964 | British | Director | 2024-01-05 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | ||
MR NITESH GANATRA | Feb 1961 | British | Director | 2012-03-31 UNTIL 2021-12-01 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | ||
RAMESH GANATRA | Feb 1963 | British | Director | 1997-04-22 UNTIL 1998-06-01 | RESIGNED |
MRS LINDSAY LOUISE COSTELLO | Secretary | 2021-12-01 UNTIL 2024-01-05 | RESIGNED | ||
RAMESH GANATRA | Feb 1963 | British | Secretary | 1997-04-22 UNTIL 1997-04-25 | RESIGNED |
MR NITESH GANATRA | Feb 1961 | British | Secretary | 1999-04-02 UNTIL 2021-12-01 | RESIGNED |
MR BIPINKUMAR AMBALAL PATEL | Aug 1962 | British | Secretary | 1997-04-25 UNTIL 1999-04-02 | RESIGNED |
MRS SHUKESINA GANATRA | Oct 1963 | British | Director | 1998-06-01 UNTIL 2021-12-01 | RESIGNED |
MR ALAN BETTS | Jul 1956 | British | Director | 2021-12-01 UNTIL 2024-01-05 | RESIGNED |
MRS CARON NICOLA BETTS | Jun 1958 | British | Director | 2021-12-01 UNTIL 2021-12-01 | RESIGNED |
MRS CARON NICOLA BETTS | May 1958 | British | Director | 2021-12-01 UNTIL 2023-02-03 | RESIGNED |
MRS LINDSAY LOUISE COSTELLO | Aug 1984 | British | Director | 2023-02-03 UNTIL 2024-01-05 | RESIGNED |
MILLIE MAE COSTELLO | Nov 2001 | British | Director | 2023-02-03 UNTIL 2024-01-05 | RESIGNED |
MR ASHISH GANATRA | Apr 1984 | British | Director | 2009-05-31 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbm Digital Technologies Group Limited | 2021-12-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nitesh Ganatra | 2016-04-06 - 2021-12-01 | 2/1961 | Liverpool | Ownership of shares 25 to 50 percent |
Mrs Shukesiniben Ganatra | 2016-04-06 - 2021-12-01 | 10/1963 | Liverpool | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 275,427 Cash 949,878 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 215,151 Cash 827,374 equity |
Kingsfield Computer Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-12-2020 | £449,984 Cash £362,351 equity |
Kingsfield Computer Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-12-2019 | £6,962 Cash £198,319 equity |
Kingsfield_Computer_Produ - Accounts | 2019-04-11 | 30-11-2018 | £5,788 Cash £193,636 equity |
Kingsfield_Computer_Produ - Accounts | 2018-03-08 | 30-11-2017 | £8,705 Cash £189,419 equity |
KINGSFIELD_COMPUTER_PRODU - Accounts | 2017-03-03 | 30-11-2016 | £30,023 Cash £184,922 equity |
Abbreviated Company Accounts - KINGSFIELD COMPUTER PRODUCTS LIMITED | 2015-03-31 | 30-11-2014 | £18,836 Cash £177,184 equity |