KINGFISHER LOUVRE SYSTEMS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

KINGFISHER LOUVRE SYSTEMS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
KINGFISHER LOUVRE SYSTEMS LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02482035.

KINGFISHER LOUVRE SYSTEMS LIMITED - CHESHIRE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2 BROOKLANDS ROAD
CHESHIRE
M33 3SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MURRAY RIDEOUT Feb 1962 British Director 2014-01-08 CURRENT
MR GRAHAM LESLIE DRONFIELD May 1964 British Director 2014-01-08 CURRENT
MR DARREN RICHARD HILL British Secretary 2008-06-23 CURRENT
FRANK WILMAN May 1951 British Director RESIGNED
MR ROBERT PETER ANTHONY WILLAN Aug 1948 British Director 1996-12-12 UNTIL 2013-12-22 RESIGNED
MR FRANCIS JOHN TURNBULL Jun 1943 British Director 2000-11-27 UNTIL 2003-06-27 RESIGNED
DAVID WILLIAM LUCKETT Jan 1957 British Director 1992-01-17 UNTIL 1999-01-20 RESIGNED
ANDREW STEWART LAWSON Apr 1950 British Director 1996-12-12 UNTIL 2008-06-23 RESIGNED
GLEN ROBERT HAYES Mar 1953 British Director 2000-11-27 UNTIL 2002-10-04 RESIGNED
CHRISTINE PAMELA WICKHAM Mar 1951 Secretary RESIGNED
ANDREW STEWART LAWSON Apr 1950 British Secretary 1998-11-01 UNTIL 2008-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Robert Newton 2017-12-12 - 2019-02-04 9/1965 Significant influence or control as trust
Mrs Linda Elizabeth Willan 2016-04-06 - 2019-02-04 10/1949 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mrs Carole Fawcus 2016-04-06 - 2017-12-12 3/1950 Significant influence or control as trust
Co2nserve Limited 2016-04-06 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGFISHER LOUVRE SYSTEMS LIMITED 2019-07-27 31-03-2019
Micro-entity Accounts - KINGFISHER LOUVRE SYSTEMS LIMITED 2018-12-04 31-03-2018
Micro-entity Accounts - KINGFISHER LOUVRE SYSTEMS LIMITED 2017-12-05 31-03-2017
Abbreviated Company Accounts - KINGFISHER LOUVRE SYSTEMS LIMITED 2016-12-09 31-03-2016
Abbreviated Company Accounts - KINGFISHER LOUVRE SYSTEMS LIMITED 2015-10-07 31-03-2015

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WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAINCOURT LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN BROTHERS (SALE) LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DEPENDABLE PACKS LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN CONSTRUCTION LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
WILLAN COMMERCIAL LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN UK LIMITED GREATER MANCHESTER Active SMALL 70100 - Activities of head offices
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices