KINGFISHER MARKETPLACES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINGFISHER MARKETPLACES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER MARKETPLACES LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257957. The accounts status is DORMANT and accounts are next due on 31/10/2024.
KINGFISHER MARKETPLACES LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257957. The accounts status is DORMANT and accounts are next due on 31/10/2024.
KINGFISHER MARKETPLACES LIMITED - LONDON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILDBIRD INTERNATIONAL LIMITED (until 17/06/2022)
WILDBIRD INTERNATIONAL LIMITED (until 17/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHLOE SILVANA BARRY | Jan 1978 | British | Director | 2022-06-17 | CURRENT |
MARC VICENTE SALA | Aug 1981 | Spanish | Director | 2023-01-06 | CURRENT |
STEPHEN ROBERTSON | Nov 1954 | British | Director | 1999-07-26 UNTIL 2003-09-11 | RESIGNED |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 1999-07-26 UNTIL 2000-09-20 | RESIGNED |
HEMANT PATEL | Jan 1961 | British | Director | 2002-08-15 UNTIL 2003-11-27 | RESIGNED |
MR JONATHAN MARK MEWETT | Feb 1968 | British | Director | 2008-08-29 UNTIL 2022-06-17 | RESIGNED |
ANGELA LOUISE RUSHFORTH | Sep 1966 | British | Director | 2000-09-20 UNTIL 2005-05-23 | RESIGNED |
MRS GILLIAN ANN MARSHALL | Aug 1961 | British | Director | 2000-09-20 UNTIL 2003-06-25 | RESIGNED |
GARETH LLOYD | Aug 1963 | British | Director | 2000-09-20 UNTIL 2000-12-07 | RESIGNED |
MR WILLIAM ANDREW LIVINGSTON | Jun 1967 | British | Director | 2009-03-24 UNTIL 2017-07-07 | RESIGNED |
MR COLIN MCCARTHY | Sep 1962 | British | Director | 2001-03-08 UNTIL 2006-01-12 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-10-02 UNTIL 1996-10-18 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-10-02 UNTIL 1996-10-18 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-10-02 UNTIL 1996-10-18 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1999-07-26 UNTIL 2001-08-17 | RESIGNED |
RICHARD JAMES MACNAMARA | May 1973 | British | Secretary | 2003-09-11 UNTIL 2008-04-07 | RESIGNED |
JENNIFER CATHERINE GODDARD-WATTS | Apr 1938 | British | Secretary | 1996-10-18 UNTIL 1999-07-27 | RESIGNED |
SALLY JANE CLIFTON | British | Secretary | 2001-08-17 UNTIL 2003-09-11 | RESIGNED | |
JON IVAN GODDARD-WATTS | Jan 1930 | British | Director | 1996-10-18 UNTIL 1999-07-26 | RESIGNED |
HELEN WEIR | Aug 1962 | British | Director | 1999-07-26 UNTIL 2000-09-20 | RESIGNED |
JEAN-JACQUES VAN OOSTEN | Mar 1968 | Belgian | Director | 2022-06-17 UNTIL 2023-01-06 | RESIGNED |
MR MARK GODDARD-WATTS | Aug 1961 | British | Director | 1996-10-18 UNTIL 1999-07-26 | RESIGNED |
JENNIFER CATHERINE GODDARD-WATTS | Apr 1938 | British | Director | 1996-10-18 UNTIL 1999-07-26 | RESIGNED |
JAMES GODDARD WATTS | Jun 1966 | British | Director | 1996-10-18 UNTIL 1999-07-26 | RESIGNED |
MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2008-08-29 UNTIL 2009-02-28 | RESIGNED |
MR DAVID JAMES COX | Mar 1960 | British | Director | 1999-07-26 UNTIL 2000-05-11 | RESIGNED |
JOHN RICHARD COLLEY | Sep 1971 | British | Director | 2006-03-07 UNTIL 2008-08-29 | RESIGNED |
RICHARD LEE BUTLER | Oct 1967 | British | Director | 2001-09-20 UNTIL 2005-12-19 | RESIGNED |
MAX BRITTEN | Apr 1976 | British | Director | 2018-10-01 UNTIL 2022-06-17 | RESIGNED |
GRAHAM DAVID BENSON | May 1966 | British | Director | 2001-11-22 UNTIL 2004-12-20 | RESIGNED |
MR GRAHAM BELL | Jun 1953 | British | Director | 2017-07-07 UNTIL 2018-10-01 | RESIGNED |
JOHN WILLIAM ROBERTSON ALLAN | Jan 1954 | British | Director | 2001-01-11 UNTIL 2005-06-30 | RESIGNED |
STEVE GEORGE BARROW | Aug 1967 | British | Director | 2003-06-25 UNTIL 2006-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher International Holdings Limited | 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Screwfix Investments Limited | 2016-04-06 - 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |