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 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
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 |