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 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
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)
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 |