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 - LONDON

This company is listed in the following categories:
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)

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

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