SOUTHDOWN KITCHEN FURNITURE LIMITED - LANCING


Company Profile Company Filings

Overview

SOUTHDOWN KITCHEN FURNITURE LIMITED is a Private Limited Company from LANCING ENGLAND and has the status: Active.
SOUTHDOWN KITCHEN FURNITURE LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542665. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTHDOWN KITCHEN FURNITURE LIMITED - LANCING

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

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

PAULA ROSA MANHATTAN BLENHEIM ROAD
LANCING
BN15 8UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MARGARET SPARROW Feb 1985 British Director 2023-01-03 CURRENT
MR MAGNUS ARNE HEGDAL Feb 1967 Swedish Director 2013-01-03 CURRENT
MR BJORN HAUBER Oct 1970 German Director 2020-09-25 CURRENT
MR RICHARD DAVID LEE Aug 1963 British Director 2022-11-14 CURRENT
JOHN FRANCIS GALLAGHER Jun 1950 British Director 2008-04-03 UNTIL 2013-01-03 RESIGNED
MR MAGNUS ARNE HEGDAL Secretary 2013-01-03 UNTIL 2014-01-27 RESIGNED
MRS KATE AYLING Secretary 2019-09-17 UNTIL 2023-01-02 RESIGNED
MR MAX CAUNHYE Mar 1975 British Secretary 2008-03-25 UNTIL 2012-07-16 RESIGNED
MR MAX CAUNHYE Secretary 2014-01-27 UNTIL 2014-10-24 RESIGNED
MS JANE HENRY Secretary 2012-07-16 UNTIL 2013-01-03 RESIGNED
MR KEVIN COOK Secretary 2014-10-24 UNTIL 2015-12-15 RESIGNED
MR IAIN JOSEPH FLITCROFT Jan 1966 British Director 2013-01-03 UNTIL 2017-02-23 RESIGNED
MR ANDREW JAMES LORD Secretary 2015-12-15 UNTIL 2019-09-17 RESIGNED
MR IAIN JOSEPH FLITCROFT Jan 1966 British Director 2008-04-03 UNTIL 2013-01-03 RESIGNED
MR ERIC ANDREW PRESCOTT Jan 1957 British Director 2015-12-01 UNTIL 2022-11-11 RESIGNED
PETER DAVIS Aug 1962 British Director 2008-03-25 UNTIL 2013-01-03 RESIGNED
MR JOHAN ANDERS WASSBERG Apr 1965 Swedish Director 2013-01-03 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballingslov International Ab 2016-06-01 Malmo   Sweden Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED LANCING Dissolved... DORMANT 96090 - Other service activities n.e.c.
EMBU HOLDINGS LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
KWP INTERIORS LTD BRIGHTON Dissolved... FULL 31020 - Manufacture of kitchen furniture
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ANGLING TRUST LIMITED LEOMINSTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
MANHATTAN CITY DEVELOPMENTS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
STAGE SYSTEMS (HOLDINGS) LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CBA123 LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
E.S.A. MCINTOSH LIMITED KIRKCALDY SCOTLAND Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHDOWN_KITCHEN_FURNITU - Accounts 2023-09-26 31-12-2022 £7,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENNIS & ROBINSON LIMITED LANCING Active FULL 31020 - Manufacture of kitchen furniture