KIDDE FINANCE LIMITED
Company is dissolved
General Information
NAME
KIDDE FINANCE LIMITED
COMPANY NUMBER
04053789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2000
(24 years and 3 months old)
WEBSITE
www.kiddegraviner.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/08/2000
18/09/2000
TRUSHELFCO (NO.2708) LIMITED
BIRMINGHAM
B4 6AT
Mathisen Way
Colnbrook
Slough
Berkshire
SL3 0HB
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 03/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about KIDDE FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 301 Past: 1942 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 03/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | Laura Wilcock (920894094) has left the board |
| 18/01/2022 | Robert Sloss (920893839) has left the board |
| 04/11/2021 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 04/11/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
| 04/11/2021 | Robert John Sloss (912601409) has left the board |
| 04/11/2021 | Emma Leigh (925687464) has left the board |
| 04/11/2021 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 04/11/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
| 04/11/2021 | Robert John Sloss (912601409) has left the board |
| 04/11/2021 | Emma Leigh (925687464) has left the board |
| 18/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | 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 |
| 05/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Laura Wilcock (920894094) Appointed |
| 13/06/2016 | New Company Secretary Robert Sloss (920893839) Appointed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 04/06/2016 | 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 |
| 16/07/2014 | 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 |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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