KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178791. The accounts status is TOTAL EXEMPTION FULL.
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178791. The accounts status is TOTAL EXEMPTION FULL.
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
KEMPTON PARK CLOSE
DERBY
DERBYSHIRE
DE24 8QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2021 | 27/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ROBERT AISTHORPE | Aug 1961 | British | Director | 2001-07-31 | CURRENT |
| STEPHEN ALAN WOODCOCK | Oct 1963 | British | Director | 2001-07-31 | CURRENT |
| STEPHEN ALAN WOODCOCK | Oct 1963 | British | Secretary | 2001-07-31 | CURRENT |
| MR GRAHAM MURRAY SMITH | Dec 1947 | British | Director | 2001-07-31 UNTIL 2002-04-30 | RESIGNED |
| PAUL SKELTON | Mar 1957 | British | Director | 2001-07-31 UNTIL 2009-03-31 | RESIGNED |
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 2001-03-13 UNTIL 2001-07-31 | RESIGNED | ||
| CRESCENT HILL LIMITED | Nominee Secretary | 2001-03-13 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingfisher Construction Services Holdings (Derby) Limited | 2019-06-07 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Robert Aisthorpe | 2016-04-06 - 2019-06-07 | 8/1961 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Alan Woodcock | 2016-04-06 - 2019-06-07 | 10/1963 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINGFISHER_CONSTRUCTION_S - Accounts | 2020-11-27 | 31-03-2020 | £753 Cash £1,665,456 equity |
| KINGFISHER_CONSTRUCTION_S - Accounts | 2019-08-16 | 31-03-2019 | £560,890 Cash £367,483 equity |
| KINGFISHER_CONSTRUCTION_S - Accounts | 2018-07-20 | 31-03-2018 | £554,919 Cash £242,433 equity |
| KINGFISHER_CONSTRUCTION_S - Accounts | 2017-08-18 | 31-03-2017 | £2,345 Cash £215,170 equity |
| Kingfisher Construction Services Holding - Limited company - abbreviated - 11.0.0 | 2014-08-06 | 31-03-2014 | £6,878 Cash £542,940 equity |