Introduction
Watch Company
K
KINGSTON MARINE LIMITED
KINGSTON MARINE LIMITED is an active company incorporated on 25 July 2025 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINGSTON MARINE LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16607474
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 25 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Network House Thorn Office Centre, Rotherwas Rotherwas Hereford, HR2 6JT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveThorn Office Centre, Rotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 25 Jul 2025
CHARNLEY, Christopher John
Thorn Office Centre, Rotherwas, HerefordHR2 6JT
Born March 1981
Director
25 Jul 2025
Active
THOMPSON, John Allan
ActiveThorn Office Centre, Rotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 25 Jul 2025
THOMPSON, John Allan
Thorn Office Centre, Rotherwas, HerefordHR2 6JT
Born September 1980
Director
25 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Begwns Limited
ActiveHerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2025
Begwns Limited
HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2025
Active
Humber Court Limited
ActiveThorn Office Centre, HereforshireHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2025
Humber Court Limited
Thorn Office Centre, HereforshireHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2025