SCREWFIX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCREWFIX INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCREWFIX INVESTMENTS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466412. The accounts status is DORMANT.
SCREWFIX INVESTMENTS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466412. The accounts status is DORMANT.
SCREWFIX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
3 SHELDON SQUARE
LONDON
W2 6PX
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1237 LIMITED (until 05/03/2010)
BONDCO 1237 LIMITED (until 05/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2021 | 16/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN JAMES LAWRENCE SMITH | May 1965 | British | Director | 2020-03-06 | CURRENT |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-08 UNTIL 2008-03-03 | RESIGNED | ||
MRS ROSEMARY CLARE FRANCESCA WARDLE | Oct 1961 | British | Director | 2010-09-17 UNTIL 2012-06-01 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2010-09-17 UNTIL 2012-06-01 | RESIGNED | ||
MARTIN CHAMBERS | Secretary | 2009-08-05 UNTIL 2010-09-17 | RESIGNED | ||
SALLY JANE CLIFTON | British | Secretary | 2008-03-03 UNTIL 2009-08-05 | RESIGNED | |
MR RICHARD CORDESCHI | Secretary | 2015-08-07 UNTIL 2016-09-15 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2012-06-01 UNTIL 2012-09-07 | RESIGNED | ||
PAUL MOORE | Secretary | 2012-09-07 UNTIL 2013-06-14 | RESIGNED | ||
PAUL MOORE | Secretary | 2016-09-15 UNTIL 2021-06-01 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2013-06-14 UNTIL 2015-02-27 | RESIGNED | ||
DAVID MORRIS | Secretary | 2015-02-27 UNTIL 2015-08-07 | RESIGNED | ||
MR DAVID RICHARD PARAMOR | Sep 1970 | British | Director | 2009-08-05 UNTIL 2015-09-07 | RESIGNED |
GRAHAM EDWARD ORTON | Mar 1963 | British | Director | 2008-04-04 UNTIL 2009-08-05 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2008-01-08 UNTIL 2008-03-03 | RESIGNED | ||
MR JAMES ALAN SKELTON | Nov 1966 | British | Director | 2008-11-26 UNTIL 2009-08-05 | RESIGNED |
WILLIAM MARTYN PHILLIPS | Nov 1968 | British | Director | 2008-03-03 UNTIL 2009-08-05 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Oct 1961 | British | Director | 2012-06-01 UNTIL 2016-07-04 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2016-07-04 UNTIL 2021-12-01 | RESIGNED |
MR KEVIN O'BYRNE | Aug 1964 | Irish | Director | 2009-08-05 UNTIL 2015-05-15 | RESIGNED |
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Director | 2009-08-05 UNTIL 2010-09-17 | RESIGNED |
MS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2019-07-19 UNTIL 2020-03-06 | RESIGNED |
MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2008-03-03 UNTIL 2009-04-30 | RESIGNED |
MR JEAN-NOEL HUGHES ROGER GROLEAU | Aug 1974 | French | Director | 2015-09-11 UNTIL 2019-07-19 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2009-08-04 UNTIL 2012-06-01 | RESIGNED |
DAVID MICHAEL CHILDS | Dec 1956 | British | Director | 2008-04-04 UNTIL 2009-08-05 | RESIGNED |
STEVE GEORGE BARROW | Aug 1967 | British | Director | 2008-03-03 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher International Holdings Limited | 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kingfisher Uk Investments Limited | 2016-04-06 - 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |