KINGFISHER TMB LIMITED
Non-Trading
General Information
NAME
KINGFISHER TMB LIMITED
COMPANY NUMBER
03926623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
www.kingfisherpensions.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/04/2000
31/03/2005
B & Q 7 LIMITED
View all previous names
HAMPSHIRE
SO53 3LE
Telephone: 03450264179
TPS: No
B & Q House
Chestnut Avenue
Chandler's Ford
Eastleigh, Hampshire
SO53 3LE
Telephone: 80691770
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 |
|---|---|---|
| SHELDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER TMB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Paul Grahame Crisp (923873372) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 KINGFISHER TMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER TMB 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | Paul Grahame Crisp (923873372) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Geoffrey James Bryant (926185133) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Company Secretary Rachel Susan Clarke (925799005) Appointed |
| 09/11/2018 | New Accounts filed |
| 22/10/2018 | Helena Joan Feltham (915283151) has left the board |
| 19/10/2018 | New Board Member Graham Robert Bell (911141428) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | Grahame Reginald Smith (906409910) has left the board |
| 18/11/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Paul Grahame Crisp (923873372) Appointed |
| 10/10/2017 | Sally Jane Clifton (917097002) has left the board |
| 10/10/2017 | New Board Member Helena Joan Feltham (915283151) Appointed |
| 27/06/2017 | New Annual Return filed |
| 22/06/2017 | Damian Garry McGloughlin (916373157) has left the board |
| 31/05/2017 | Michael Lindhart Loeve (920090018) has left the board |
| 31/05/2017 | New Board Member Damian Garry McGloughlin (916373157) Appointed |
| 23/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 13/06/2016 | Alistair David Sinclair Watters (918709821) has left the board |
| 01/03/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Michael Lindhart Loeve (920090018) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Michael Lindhart Loeve (920090018) Appointed |
| 14/08/2015 | Christian Mazauric (917195829) has left the board |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Grahame Reginald Smith (906409910) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 25/04/2014 | New Board Member Alistair David Sinclair Watters (918709821) Appointed |
| 21/02/2014 | New Annual Return filed |
| 22/01/2014 | Peter James Stephen Grant (915379844) has left the board |
| 05/11/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/09/2012 | New Board Member Christian Mazauric Appointed |
| 19/09/2012 | Christian Mazauric has left the board |
| 13/09/2012 | James Alan Skelton has left the board |
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