KIDDE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KIDDE INTERNATIONAL LIMITED
COMPANY NUMBER
04132076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2000
(23 years and 10 months old)
WEBSITE
https://www.uk.emrcompanies.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|---|
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIDDE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIDDE INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE INTERNATIONAL 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 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
25/09/2014 - Present (10 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 19 |
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: 21/12/2000 - Present (23 years and 10 months) Secretary: 22/10/2003 - Present (21years) 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 |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | Robert Sloss (920936590) has left the board |
| 28/02/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 28/02/2023 | Christian Bruno Jean Idczak (912993569) has left the board |
| 28/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 26/11/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Christian Bruno Jean Idczak (912993569) Appointed |
| 20/01/2022 | Robert John Sloss (912601409) has left the board |
| 20/01/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 18/01/2022 | Laura Wilcock (923053617) 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 |
| 16/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary Laura Wilcock (923053617) Appointed |
| 19/07/2016 | New Accounts filed |
| 27/06/2016 | New Company Secretary Robert Sloss (920936590) Appointed |
| 27/06/2016 | Robert William Sadler (910712703) has left the board |
| 08/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 11/07/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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