KIDDE SECURITIES LIMITED
Non-Trading
General Information
NAME
KIDDE SECURITIES LIMITED
COMPANY NUMBER
04880689
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/08/2003
(21 years and 3 months old)
WEBSITE
www.kiddegraviner.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 1UU
Mathisen Way
Colnbrook
Slough
Berkshire
SL3 0HB
Unit H, Littleton House
Littleton Road
Ashford
Middlesex TW15 1UU
TW15 1UU
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 |
|---|---|---|
| KIDDE UK | Active - Accounts Filed | View Report |
| KIDDE SECURITIES LIMITED | Non-Trading | View Report |
| KIDDE SECURITIES INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIDDE SECURITIES LIMITED?
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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE SECURITIES LIMITED?
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 |
|
08/09/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
Director: 28/08/2003 - Present (21 years and 3 months) Secretary: 28/08/2003 - Present (21 years and 3 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 143 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 20/01/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 18/01/2022 | Robert Sloss (920894082) has left the board |
| 18/01/2022 | Laura Wilcock (920893906) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 01/07/2019 | Emma Leigh (925967205) has left the board |
| 24/06/2019 | New Board Member Emma Leigh (925967205) Appointed |
| 19/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 13/06/2016 | New Company Secretary Laura Wilcock (920893906) Appointed |
| 13/06/2016 | New Company Secretary Robert Sloss (920894082) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 04/09/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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