KIRKLAND ROWELL LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
KIRKLAND ROWELL LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
KIRKLAND ROWELL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604507. The accounts status is FULL and accounts are next due on 30/09/2024.
KIRKLAND ROWELL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604507. The accounts status is FULL and accounts are next due on 30/09/2024.
KIRKLAND ROWELL LIMITED - BRENTFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE SKILLS FACTORY LIMITED (until 20/04/2010)
THE SKILLS FACTORY LIMITED (until 20/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROXBURGH MILKINS LIMITED | Corporate Secretary | 2016-06-27 | CURRENT | ||
NEAL DITTERSDORF | Nov 1959 | American | Director | 2023-03-31 | CURRENT |
MR TED JEFFREY WOLF | Aug 1977 | American | Director | 2024-01-01 | CURRENT |
CHRISTOPHER BAULEKE | Apr 1967 | American | Director | 2023-03-31 | CURRENT |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Director | 2009-08-01 UNTIL 2013-09-02 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2006-04-25 | RESIGNED |
INTERACTIVE FORMATIONS LIMITED | Director | 1998-07-27 UNTIL 1998-09-11 | RESIGNED | ||
MR DOMINIC LESLIE RICHARDSON | Jan 1958 | British | Director | 2007-06-29 UNTIL 2009-08-01 | RESIGNED |
MR. JAMES BARRY TYRER | Mar 1950 | British | Secretary | 1998-09-11 UNTIL 2000-04-28 | RESIGNED |
MARCO SODI | Oct 1958 | Italian | Director | 2006-04-25 UNTIL 2007-06-29 | RESIGNED |
DAVID WILLIAM SMITH | Apr 1957 | British | Director | 1998-07-27 UNTIL 1998-09-11 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-09-05 UNTIL 2006-04-25 | RESIGNED |
INTERACTIVE FORMATIONS LIMITED | Secretary | 1998-07-27 UNTIL 1998-09-11 | RESIGNED | ||
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Secretary | 2006-04-25 UNTIL 2007-06-29 | RESIGNED |
MALCOLM BROADBENT | Feb 1968 | Secretary | 2001-05-01 UNTIL 2002-09-05 | RESIGNED | |
VICTORIA BROADBENT | Sep 1972 | British | Secretary | 2000-04-28 UNTIL 2001-05-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-29 UNTIL 2009-05-05 | RESIGNED | ||
MR GREGOR STANLEY WATSON | Apr 1965 | British | Director | 2013-09-02 UNTIL 2023-06-30 | RESIGNED |
DAVID JOHN SMITH | Oct 1949 | British | Director | 2007-06-29 UNTIL 2009-08-01 | RESIGNED |
DEAN TILSLEY | Oct 1970 | American | Director | 2023-03-31 UNTIL 2023-08-18 | RESIGNED |
MR NIGEL MAURICE WARD | Feb 1962 | British | Director | 2002-09-05 UNTIL 2006-12-31 | RESIGNED |
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Director | 2006-04-25 UNTIL 2007-06-29 | RESIGNED |
MALCOLM BROADBENT | Mar 1972 | British | Director | 1999-06-21 UNTIL 2002-09-05 | RESIGNED |
MR ROBERT DARGUE | Nov 1975 | British | Director | 2009-08-01 UNTIL 2019-12-31 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2002-12-31 UNTIL 2006-04-25 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2002-09-05 UNTIL 2002-12-31 | RESIGNED |
ALASTAIR DAVID BROOKS | Mar 1979 | British | Director | 2020-01-06 UNTIL 2023-12-31 | RESIGNED |
GEOFFREY BROADBENT | Feb 1968 | British | Director | 1998-09-11 UNTIL 2002-09-05 | RESIGNED |
ROXBURGH MILKINS LLP | Corporate Secretary | 2009-05-06 UNTIL 2016-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gl Education Group Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |