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Companies House/Middlesex/Company profile

G.KINGSBURY & SON LIMITED

Active
00336790·incorporated 1938-02-12

G.KINGSBURY & SON LIMITED is an active UK private limited company, incorporated on 12 February 1938 at Companies House (number 00336790; OpenRegistry canonical ID GB-00336790-g-kingsbury-son-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 4,499 active companies registered in Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-02-12
Registered Address
45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of G.KINGSBURY & SON LIMITED

Filings

Check filing history of G.KINGSBURY & SON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

G.KINGSBURY & SON LIMITED has 1 person with significant control on file:

  • Mr Tamim Rezai born 1998 resident in England, Dutch national. Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Nicholas Kingsbury born 1948 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00336790.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.