KIDDE SAFETY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KIDDE SAFETY EUROPE LIMITED
COMPANY NUMBER
03941629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
07/03/2000
(24 years and 8 months old)
WEBSITE
http://www.kidde.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2000
17/03/2000
HARDYMAXI LIMITED
LANCASHIRE
BB1 2QS
Telephone: 04800917072
TPS: No
Mathisen Way Poyle Road
Slough
Berkshire
SL3 0HB
Telephone: 9170722
Suite 15C The Beehive
Lions Drive
Blackburn
Lancashire BB1 2QS
BB1 2QS
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 |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| KIDDE SAFETY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (927927177) has left the board |
Credit Risk Overview
Want to learn more about KIDDE SAFETY EUROPE 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 SAFETY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE SAFETY EUROPE 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 |
|---|---|---|---|---|
|
22/01/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2022 - Present (2 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/03/2000 - Present (24 years and 8 months) 07/03/2000 - Present (24 years and 8 months) 07/03/2000 - Present (24 years and 8 months) 07/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | Marinus Mathieu Johannes Maria Van Hooren (927927177) has left the board |
| 29/08/2024 | New Board Member El Hajj Georges Salim (932649085) Appointed |
| 09/02/2024 | Stephane Roland Henri Baudena (926175638) has left the board |
| 17/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | Morgane Caroline Ep. Marquez Bens (927923493) has left the board |
| 26/01/2022 | New Board Member Daniel Mark Thompson (929044183) Appointed |
| 26/01/2022 | New Board Member Neil Andrew Vincent Gregor MacGregor (928871752) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Marinus Mathieu Johannes Maria Van Hooren (927927177) Appointed |
| 04/02/2021 | New Board Member Morgane Caroline Ep. Marquez Bens (927923493) Appointed |
| 20/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | Donovan Sheppard (926175551) has left the board |
| 16/10/2019 | New Accounts filed |
| 28/08/2019 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 28/08/2019 | New Board Member Stephane Roland Henri Baudena (926175638) Appointed |
| 28/08/2019 | New Company Secretary Donovan Sheppard (926175551) Appointed |
| 28/08/2019 | Paul Anthony Fraipont (923666611) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/11/2018 | Robert Sloss (920608973) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 14/08/2017 | James Patrick Ward (914743099) has left the board |
| 14/08/2017 | New Board Member Paul Anthony Fraipont (923666611) Appointed |
| 14/08/2017 | New Board Member Frederick Patrick Collins (923664293) Appointed |
| 08/08/2017 | Andrew Burnett (914702276) has left the board |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | Sean Joseph Curley (918384493) has left the board |
| 22/03/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | Robert William Sadler (910712703) has left the board |
| 17/03/2016 | New Company Secretary Robert Sloss (920608973) Appointed |
| 16/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Sean Joseph Curley (918384493) Appointed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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