KINDERTONS LIMITED - CREWE


Company Profile Company Filings

Overview

KINDERTONS LIMITED is a Private Limited Company from CREWE and has the status: Active.
KINDERTONS LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03711080. The accounts status is FULL and accounts are next due on 30/09/2024.

KINDERTONS LIMITED - CREWE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINDERTONS HOUSE
CREWE
CHESHIRE
CW2 8UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE LEEMANYAN May 1979 British Director 2021-10-12 CURRENT
MR DOUG LAVER Apr 1965 British Director 2019-01-08 CURRENT
JOANNE HARMAN Oct 1975 British Director 2019-03-21 CURRENT
MISS CAROLINE EMILY ELIZABETH RUSSELL Secretary 2018-12-20 CURRENT
MR PAUL TAYLOR Aug 1974 British Director 2019-06-25 UNTIL 2021-11-02 RESIGNED
MR ROB MCDONALD Apr 1976 British Director 2020-01-08 UNTIL 2020-09-15 RESIGNED
MR CHRISTOPHER JOHN LATHAM Sep 1979 British Director 2015-09-28 UNTIL 2017-02-28 RESIGNED
MR DONALD STUART FOWLER May 1973 British Director 2019-01-08 UNTIL 2020-04-16 RESIGNED
MR STEPHEN FAUN Sep 1966 British Director 2007-04-05 UNTIL 2015-10-02 RESIGNED
MR SHAUN ALEXANDER ELLISON May 1968 British Director 1999-05-01 UNTIL 2018-08-15 RESIGNED
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2016-05-13 UNTIL 2018-12-20 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-02-10 UNTIL 1999-04-27 RESIGNED
SUZANNE BREWER British Nominee Secretary 1999-02-10 UNTIL 1999-04-27 RESIGNED
MR CHRISTOPHER JON LATHAM Sep 1978 British Secretary 1999-05-01 UNTIL 2017-02-28 RESIGNED
MR NIGEL JAMES WARD Feb 1966 British Director 2015-09-28 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindertons Holdings Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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