KINGFISHER UK LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGFISHER UK LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468425. The accounts status is FULL.

KINGFISHER UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 CURRENT
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
PAUL MOORE Secretary 2016-09-15 UNTIL 2021-06-01 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2008-01-09 UNTIL 2008-01-24 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-10-27 UNTIL 2015-09-07 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2008-01-09 UNTIL 2008-10-13 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2008-01-09 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher France Limited 2016-04-06 London   Voting rights 50 to 75 percent
Kingfisher Holdings Limited 2016-04-06 London   Voting rights 25 to 50 percent

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