KIDDE LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
KIDDE LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
KIDDE LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039127. The accounts status is FULL and accounts are next due on 30/09/2024.
KIDDE LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039127. The accounts status is FULL and accounts are next due on 30/09/2024.
KIDDE LIMITED - ASHFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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, ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2023-02-07 | CURRENT |
MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2023-02-07 | CURRENT |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2014-09-25 | CURRENT |
JOHN EDWARD NICHOLAS | Aug 1956 | British | Director | 2000-09-18 UNTIL 2005-06-30 | RESIGNED |
WILLIAM TRACHSEL | Apr 1943 | American | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
DOUGLAS JOHN VADAY | Nov 1950 | United States Citizen | Director | 2005-01-01 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL JAMES KIRKWOOD | Jun 1947 | British | Director | 2001-01-31 UNTIL 2005-04-01 | RESIGNED |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2007-11-12 UNTIL 2022-01-03 | RESIGNED |
OLIVIER ROBERT | Jun 1951 | French | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 2000-09-18 UNTIL 2001-05-22 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2000-11-14 UNTIL 2005-04-01 | RESIGNED |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2007-11-12 UNTIL 2016-06-08 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2000-09-18 UNTIL 2003-12-31 | RESIGNED |
LAURA WILCOCK | Secretary | 2016-06-08 UNTIL 2022-01-03 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | 2000-09-15 UNTIL 2000-09-18 | RESIGNED |
ROBERT SLOSS | Secretary | 2016-06-08 UNTIL 2022-01-03 | RESIGNED | ||
MR ROBERT WILLIAM SADLER | May 1967 | British | Secretary | 2005-11-30 UNTIL 2016-06-08 | RESIGNED |
DIANE QUINLAN | Jun 1965 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
KIDDE NOMINEES LIMITED | Corporate Director | 2005-11-30 UNTIL 2009-06-09 | RESIGNED | ||
TIMOTHY SEAN BOXELL | Feb 1964 | British | Director | 2000-09-13 UNTIL 2000-09-15 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2009-06-09 UNTIL 2022-01-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-24 UNTIL 2000-09-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-24 UNTIL 2000-09-13 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-09-13 UNTIL 2000-09-15 | RESIGNED | ||
MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2022-01-03 UNTIL 2023-02-07 | RESIGNED |
MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | 2000-09-18 UNTIL 2005-04-01 | RESIGNED |
LORD DEBEN JOHN SELWYN GUMMER | Nov 1939 | British | Director | 2000-11-14 UNTIL 2005-04-01 | RESIGNED |
RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2004-02-01 UNTIL 2005-04-01 | RESIGNED |
MS FRANCES MARY MURPHY | Sep 1957 | British | Director | 2000-09-13 UNTIL 2000-09-15 | RESIGNED |
NORMAN BRIAN MONTAGUE ASKEW | Oct 1942 | British | Director | 2003-02-10 UNTIL 2005-04-01 | RESIGNED |
MR TIMOTHY PETER ALLEN | Mar 1955 | British | Director | 2000-09-15 UNTIL 2000-09-18 | RESIGNED |
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP | Feb 1942 | British | Director | 2000-09-18 UNTIL 2002-05-23 | RESIGNED |
KIDDE CORPORATE SERVICES LIMITED | Mar 1956 | Director | 2005-11-30 UNTIL 2007-11-12 | RESIGNED | |
TODD JOSEPH KALLMAN | Jun 1956 | American | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Director | 2000-09-15 UNTIL 2000-09-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-07-24 UNTIL 2000-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carrier Investments Uk Limited | 2016-04-06 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |