KIDDE UK
Active - Accounts Filed
General Information
NAME
KIDDE UK
COMPANY NUMBER
04239867
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2001
(23 years and 5 months old)
WEBSITE
www.kiddegraviner.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2001
26/09/2003
KIDDE UK LIMITED
LANCASHIRE
BB1 2QS
Suite 15C The Beehive
Lions Drive
Blackburn
Lancashire BB1 2QS
BB1 2QS
Windsor House
Mathisen Way
Colnbrook
Slough, Berkshire
SL3 0HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIDDE UK | Active - Accounts Filed | View Report |
| KIDDE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIDDE UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIDDE UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
Director: 22/06/2001 - Present (23 years and 5 months) Secretary: 22/10/2003 - Present (21 years and 1 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Christian Bruno Jean Idczak (912993569) has left the board |
| 28/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 28/02/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 27/11/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Christian Bruno Jean Idczak (912993569) Appointed |
| 20/01/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 18/01/2022 | Laura Wilcock (920900471) has left the board |
| 18/01/2022 | Robert Sloss (920900461) has left the board |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 18/01/2022 | New Board Member Christian Bruno Jean Idczak (929142055) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 28/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 03/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 15/06/2016 | Robert William Sadler (910712703) has left the board |
| 15/06/2016 | New Company Secretary Laura Wilcock (920900471) Appointed |
| 15/06/2016 | New Company Secretary Robert Sloss (920900461) Appointed |
| 15/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 11/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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