KWP INTERIORS LTD - BRIGHTON


Company Profile Company Filings

Overview

KWP INTERIORS LTD is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
KWP INTERIORS LTD was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471086. The accounts status is FULL.

KWP INTERIORS LTD - BRIGHTON

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
KINGFISHER WOOD PRODUCTS LIMITED (until 14/02/2011)

Confirmation Statements

Last Statement Next Statement Due
25/11/2019 06/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE AYLING Secretary 2019-09-17 CURRENT
MR ERIC ANDREW PRESCOTT Jan 1957 British Director 2015-12-01 CURRENT
MRS KATE ELIZABETH AYLING Mar 1975 British Director 2020-06-26 CURRENT
RODNEY SIDDALL Apr 1951 British Director 2004-01-12 UNTIL 2011-09-01 RESIGNED
MR HOWARD LONSDALE POOL Jul 1947 British Director 2000-06-29 UNTIL 2003-07-02 RESIGNED
MR PETER SPEERS Nov 1934 British Director 1998-06-24 UNTIL 2001-08-21 RESIGNED
PAUL STAMMER British Director 2000-02-09 UNTIL 2005-07-21 RESIGNED
ANDERS JOHAN WASSBERG Apr 1965 Swedish Director 2009-03-15 UNTIL 2020-06-26 RESIGNED
MR IAIN JOSEPH FLITCROFT Jan 1966 British Director 2014-01-30 UNTIL 2017-02-23 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-11-25 UNTIL 1998-06-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1997-11-25 UNTIL 1998-06-24 RESIGNED
MR ROBERT TERENCE BREW Jan 1978 British Secretary 2005-10-05 UNTIL 2011-09-01 RESIGNED
MR MAX CAUNHYE Secretary 2014-01-30 UNTIL 2014-10-24 RESIGNED
PAUL STAMMER British Secretary 1998-06-24 UNTIL 2005-07-21 RESIGNED
MR ALEXANDER FRANCIS ERICKSON Secretary 2011-09-01 UNTIL 2013-03-22 RESIGNED
MR ANDREW JAMES LORD Secretary 2015-12-15 UNTIL 2019-09-17 RESIGNED
FINANCE DIRECTOR ANDREW JAMES LORD Secretary 2015-12-10 UNTIL 2015-12-15 RESIGNED
MR KEVIN COOK Secretary 2014-10-24 UNTIL 2015-12-15 RESIGNED
MR HOWARD LONSDALE POOL Jul 1947 British Director 1998-06-24 UNTIL 1998-12-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-11-25 UNTIL 1998-06-24 RESIGNED
CFO MAGNUS ARNE HEGDAL Feb 1967 Swedish Director 2009-08-26 UNTIL 2020-06-26 RESIGNED
ROBERT HALL Jan 1960 British Director 2002-05-01 UNTIL 2004-09-30 RESIGNED
JAMES ROBERT GARDNER Dec 1958 British Director 2003-11-27 UNTIL 2005-11-19 RESIGNED
MR ROBERT TERENCE BREW Jan 1978 British Director 2006-04-27 UNTIL 2014-01-30 RESIGNED
MR ALEXANDER FRANCIS ERICKSON Apr 1982 British Director 2012-09-07 UNTIL 2013-03-22 RESIGNED
CHARLES WILLIAM DOWN Jan 1962 British Director 2000-02-09 UNTIL 2002-03-22 RESIGNED
NILS-ERIK INGEMAR DANIELSSON Apr 1944 Swedish Director 1998-06-24 UNTIL 2009-03-13 RESIGNED
FERRIS EDWARD COWPER Jun 1949 British Director 2000-06-29 UNTIL 2004-01-30 RESIGNED
BJORN CARLSSON Dec 1953 Swedish Director 2001-07-02 UNTIL 2003-07-02 RESIGNED
MR PETER BLACKBURN Jan 1966 British Director 2011-09-14 UNTIL 2013-03-22 RESIGNED
MR PHIL HENRY ANDERSON Aug 1960 British Director 2011-09-14 UNTIL 2013-03-22 RESIGNED
CARSTEN ANDERSEN Mar 1965 Danish Director 2006-04-27 UNTIL 2009-11-20 RESIGNED
MS EVA MARIA WISEMARK Jun 1948 British Director 2000-06-29 UNTIL 2008-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballingslöv International Ab 2016-08-01 Malmö   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A.TRUSTEE COMPANY LIMITED(THE) LEOMINSTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
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HE REALISATIONS 01 LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
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BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED LANCING Dissolved... DORMANT 96090 - Other service activities n.e.c.
NML TRADING LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
EMBU HOLDINGS LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
OPTIMA MANAGEMENT SERVICES LIMITED CHESHIRE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURRELL INVESTMENTS LIMITED LANCING BUSINESS PARK LANCING Dissolved... FULL 31020 - Manufacture of kitchen furniture
GENERAL ELECTRIC UK HOLDINGS LTD. STAFFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ANGLING TRUST LIMITED LEOMINSTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
MANHATTAN CITY DEVELOPMENTS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
STAGE SYSTEMS (HOLDINGS) LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CBA123 LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SOUTHDOWN KITCHEN FURNITURE LIMITED LANCING ENGLAND Active FULL 31020 - Manufacture of kitchen furniture
E.S.A. MCINTOSH LIMITED KIRKCALDY SCOTLAND Dissolved... FULL 74990 - Non-trading company

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RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate