KINGFISHER TMB LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

KINGFISHER TMB LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
KINGFISHER TMB LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926623. The accounts status is FULL and accounts are next due on 31/10/2024.

KINGFISHER TMB LIMITED - EASTLEIGH

This company is listed in the following categories:
74990 - Non-trading company

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

B&Q HOUSE CHESTNUT AVENUE
EASTLEIGH
HAMPSHIRE
SO53 3LE

This Company Originates in : United Kingdom
Previous trading names include:
B & Q 7 LIMITED (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL SUSAN CLARKE Secretary 2019-04-01 CURRENT
MR GRAHAM ROBERT BELL Jun 1963 British Director 2018-10-01 CURRENT
MR GEOFFREY JAMES BRYANT Jun 1980 British Director 2019-08-01 CURRENT
MR PAUL GRAHAME CRISP Sep 1967 British Director 2017-10-03 CURRENT
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-25 UNTIL 2008-05-13 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Secretary 2008-05-13 UNTIL 2009-05-15 RESIGNED
MS SALLY JANE CLIFTON Secretary 2012-07-03 UNTIL 2017-09-30 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2000-05-08 UNTIL 2003-10-07 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2009-03-04 UNTIL 2011-01-21 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2010-09-17 UNTIL 2011-01-21 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2007-11-12 UNTIL 2009-05-15 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2000-02-16 UNTIL 2000-05-08 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2005-03-15 UNTIL 2008-01-25 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-07 UNTIL 2005-03-15 RESIGNED
ALEJANDRO RUSSO Jul 1971 British Director 2005-07-05 UNTIL 2006-11-30 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2011-01-21 UNTIL 2012-09-10 RESIGNED
MR IAIN SMALL Sep 1956 British Director 2011-01-21 UNTIL 2012-08-31 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2001-02-23 UNTIL 2004-03-01 RESIGNED
MR GRAHAME REGINALD SMITH Mar 1963 British Director 2014-10-06 UNTIL 2018-01-23 RESIGNED
KEVIN STYLES May 1972 British Director 2005-03-15 UNTIL 2008-11-12 RESIGNED
MR CHRISTIAN MAZAURIC Mar 1969 French Director 2012-09-10 UNTIL 2015-07-31 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-05-08 RESIGNED
MR ALISTAIR DAVID SINCLAIR WATTERS Sep 1964 British Director 2014-04-22 UNTIL 2016-05-27 RESIGNED
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-05-03 UNTIL 2017-06-14 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2005-03-15 RESIGNED
MR MICHAEL LINDHART LOEVE Apr 1974 Danish Director 2016-02-08 UNTIL 2017-05-03 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2000-05-08 UNTIL 2005-03-15 RESIGNED
MR PETER JAMES STEPHEN GRANT Apr 1966 British Director 2011-01-21 UNTIL 2014-01-20 RESIGNED
STEPHEN GEATER May 1972 British Director 2007-03-13 UNTIL 2007-08-31 RESIGNED
MRS HELENA JOAN FELTHAM May 1956 British Director 2017-10-03 UNTIL 2018-09-28 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2001-09-11 UNTIL 2005-03-15 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 2008-11-12 UNTIL 2010-09-17 RESIGNED
TIMOTHY BARR Oct 1963 British Director 2007-09-07 UNTIL 2009-02-27 RESIGNED
MR GEORGE MILLS BRAMSTON ADAMS Aug 1956 British Director 2005-03-15 UNTIL 2008-03-31 RESIGNED
HELEN WEIR Aug 1962 British Director 2000-05-08 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheldon Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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