KIDDICRAFT LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
KIDDICRAFT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
KIDDICRAFT LIMITED was incorporated 60 years ago on 01/04/1964 and has the registered number: 00798901. The accounts status is DORMANT.
KIDDICRAFT LIMITED was incorporated 60 years ago on 01/04/1964 and has the registered number: 00798901. The accounts status is DORMANT.
KIDDICRAFT LIMITED - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRASHANT BAPNA | May 1973 | Indian | Director | 2019-01-11 | CURRENT |
| SUKHJIWAN KAUR TUNG | British | Secretary | 2005-07-12 | CURRENT | |
| MICHAEL BRIAN HICK | Aug 1978 | British | Director | 2013-10-01 | CURRENT |
| MR MICHAEL JOSEPH PELLEGRINO | Dec 1979 | American | Director | 2021-02-01 | CURRENT |
| MONICA LAW | Sep 1943 | Canadian | Director | 1993-04-22 UNTIL 1994-01-01 | RESIGNED |
| MR MICHAEL ANTHONY JEANS | Jun 1956 | United Kingdom | Director | 1991-11-08 UNTIL 1994-01-01 | RESIGNED |
| ADRIAN EDWARD ROCHE | Mar 1956 | British | Director | RESIGNED | |
| SANDEEP RAJARAM REDDY | Dec 1970 | Indian | Director | 2006-06-30 UNTIL 2008-04-01 | RESIGNED |
| MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1998-11-02 UNTIL 2001-01-31 | RESIGNED |
| BRUCE JOSEPH ORAVEC | Jan 1943 | Usa | Director | RESIGNED | |
| ROBERT JOHN NORMILE | Jul 1959 | American | Director | 1998-07-06 UNTIL 2020-12-31 | RESIGNED |
| EUGENE MURTHA | Nov 1950 | Us Citizen | Director | 2001-07-20 UNTIL 2003-11-24 | RESIGNED |
| JOHN DAVID MAWBY | Aug 1947 | Director | 1994-01-01 UNTIL 1995-12-12 | RESIGNED | |
| CARLA SCHETTER | Nov 1958 | American | Director | 2000-03-30 UNTIL 2004-08-04 | RESIGNED |
| MICHAEL KEVIN KINGSTON | Jul 1957 | Irish | Director | RESIGNED | |
| JEAN CHRISTOPHE PEAN | Aug 1964 | French | Director | 2003-11-24 UNTIL 2007-10-19 | RESIGNED |
| JOHN DAVID MAWBY | Aug 1947 | Secretary | 1994-01-01 UNTIL 1995-11-01 | RESIGNED | |
| CLIFF GARSIDE | Oct 1941 | British | Secretary | 1991-08-09 UNTIL 1994-01-01 | RESIGNED |
| MICHAEL JOHN MAYNE CHEVALLIER | Secretary | RESIGNED | |||
| BIMAL DESAI | British | Secretary | 2000-03-30 UNTIL 2005-07-12 | RESIGNED | |
| RONALD DAVID COUNTE | British | Secretary | 1995-11-01 UNTIL 2000-03-30 | RESIGNED | |
| ERICA MARILYN ZUBRISKI | Aug 1968 | Canadian | Director | 2009-05-18 UNTIL 2011-12-31 | RESIGNED |
| WENDY ELIZABETH HILL | Oct 1975 | British | Director | 2013-06-10 UNTIL 2018-04-03 | RESIGNED |
| WILLIAM SALVATORE GUARISCO | Mar 1954 | Usa | Director | 1994-01-01 UNTIL 2004-04-30 | RESIGNED |
| MR DOMINIC JULIAN GEDDES | Dec 1959 | British | Director | 2001-05-21 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER JOHN SHUTE ISITT | Oct 1956 | British | Director | RESIGNED | |
| MR KEVIN DOWNS | Apr 1955 | British | Director | 1997-08-06 UNTIL 2000-03-30 | RESIGNED |
| MR WILLIAM BINGHAM | Jun 1947 | British | Director | RESIGNED | |
| GRAHAM ERNEST BENISON | Dec 1938 | British | Director | 1998-06-01 UNTIL 1998-11-20 | RESIGNED |
| DAVID ALLMARK | Jun 1963 | British | Director | 2000-03-30 UNTIL 2001-05-21 | RESIGNED |
| DAVID ALLMARK | Jun 1963 | British | Director | 2008-01-14 UNTIL 2011-08-15 | RESIGNED |
| MR JOHN LAURENCE HARPER | Feb 1956 | British | Director | 1995-12-12 UNTIL 1996-03-18 | RESIGNED |
| DENIS EDWARD HORTON | Apr 1951 | British | Director | 1996-03-18 UNTIL 1998-03-06 | RESIGNED |
| STEVEN CHRISTMAN | Sep 1961 | American | Director | 2004-09-01 UNTIL 2006-06-30 | RESIGNED |
| JOANNE JACKSON | Jun 1943 | American | Director | RESIGNED | |
| DEAN WILLIAM IKIN | Feb 1965 | Australian | Director | 2011-08-10 UNTIL 2019-01-11 | RESIGNED |
| JACQUELINE EMILY JORDAN | Aug 1968 | British | Director | 2003-11-24 UNTIL 2009-05-18 | RESIGNED |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2011-03-02 UNTIL 2013-04-01 | RESIGNED |
| DAVID CLEVE TRAUGHBER | May 1974 | American | Director | 2008-04-01 UNTIL 2011-02-25 | RESIGNED |
| LELAND SMITH | Jul 1963 | Usa | Director | 1998-04-01 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattel Uk Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |