KINNARPS (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01038990. The registration start date is January 19, 1972. The current status is Active.
Company Number | 01038990 |
Company Name | KINNARPS (U.K.) LIMITED |
Registered Address |
2 Waterside Court Waterside Drive Langley Berkshire SL3 6EZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1972-01-19 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2016-09-28 |
Returns Last Update | 2015-08-31 |
Confirmation Statement Due Date | 2021-10-10 |
Confirmation Statement Last Update | 2020-09-26 |
Mortgage Charges | 11 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
46650 | Wholesale of office furniture |
Address |
2 WATERSIDE COURT WATERSIDE DRIVE |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 6EZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GINCLEANING LIMITED | Unit 4, Waterside Drive, Langley, SL3 6EZ, United Kingdom |
EIRE PAYROLL SERVICES LTD | Unit 4 Eton House Waterside Drive, Langley, Slough, SL3 6EZ, England |
DS MANAGERSKILLS LIMITED | Business Ledger Limited, 3 Waterside Drive, Langley Berkshire, SL3 6EZ, England |
VERISUN LIMITED | P.O.Box SL3 6EZ, 6ez, Vestel House, Waterside Drive Langley, Berkshire, London, SL3 6EZ, United Kingdom |
ACE HOUSING SOLUTIONS LTD | Business Ledger, 3 Waterside Drive, Langley, Buckinghamshire, SL3 6EZ, England |
SOLLATEK SERVICES LTD | Sollatek House Waterside Drive, Langley, Slough, SL3 6EZ, United Kingdom |
DKK INVESTMENTS LTD | Unit B, Thames House Waterside Drive, Langley, Slough, SL3 6EZ, England |
MNK HOMECARE SERVICES LIMITED | Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom |
3133 PROPERTIES LIMITED | Business Ledger Limited, 3, Waterside Drive, Slough, SL3 6EZ, England |
TRIPDENT LIMITED | 3, Waterside Drive, Langley, Berkshire, SL3 6EZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAYWARD, Ashley Grant | Director (Active) | 11 Larksfield, Englefield Green, Egham, Surrey, England, TW20 0RB | September 1973 / 30 November 2016 |
British / England |
Company Director |
PETERSSON, Per Ake Robert | Director (Active) | Parkvagen 23, -, 564 36 Bankeryd, Sweden | January 1961 / 30 November 2016 |
Swedish / Sweden |
Company Director |
GAMBLE, Anthony | Secretary (Resigned) | 30 Victor Road, Windsor, Berkshire, SL4 3JU | / 14 June 2006 |
/ |
|
LINDEN, Inger Elise | Secretary (Resigned) | 25 Benham House, 552 Kings Road, London, SW10 0RD | / 15 December 1994 |
/ |
|
PADBURY, Stuart Malvern | Secretary (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | / 14 June 2013 |
/ |
|
PRIDE, Malcolm David | Secretary (Resigned) | Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL | / |
/ |
|
QUIN, Brian | Secretary (Resigned) | Unit 6c, Langley Business Centre, 11-49 Station Road, Langley, Berkshire, England, SL3 8GQ | / 29 April 2014 |
/ |
|
QUIN, Brian Anthony | Secretary (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | / 13 July 2011 |
/ |
|
RAYMOND, Shirley Anne | Secretary (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | / 15 February 2012 |
/ |
|
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte | Secretary (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | / 31 May 2011 |
/ |
|
VON DER HEYDE, Paul Heinrich Sigismund | Secretary (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | / 5 October 2009 |
/ |
|
ANDERSON, Per-Arne Johan Mikael | Director (Resigned) | Albert Engstromsvag 6c, 55448 Jonkoping, Sweden | January 1970 / 5 April 2006 |
Swedish / Sweden |
Director |
DOYLE, Peter Joseph | Director (Resigned) | 76 Kidbrooke Park Road, Blackheath, London, SE3 0DX | June 1956 / 1 September 1995 |
Brish / United Kingdom |
Operations Director |
FOX, Colin Michael | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | November 1957 / 13 July 2011 |
British / United Kingdom |
Managing Director |
GAMBLE, Anthony | Director (Resigned) | 30 Victor Road, Windsor, Berkshire, SL4 3JU | March 1953 / 1 April 2000 |
British / |
Information Technology |
GUSTAFSON, Rolf Magnus | Director (Resigned) | Adalsvagen 39, 561 31 Huskvarna, 421212 2677, Sweden | December 1942 / 9 August 2006 |
Swedish / |
Company Director |
LINDEN, Inger Elise | Director (Resigned) | 25 Benham House, 552 Kings Road, London, SW10 0RD | July 1951 / |
Norwegian / |
Accountant |
LINDEN, Jan Peter | Director (Resigned) | 25 Benham House, 552 Kings Road, London, SW10 0RD | April 1944 / |
Swedish / |
Chairman |
PETERSEN, Lynn | Director (Resigned) | Picket Piece, The Hale, Wendover, Buckinghamshire, HP22 6NQ | November 1946 / 1 November 1991 |
British / England |
Sales & Marketing Director |
PRIDE, Malcolm David | Director (Resigned) | Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL | January 1945 / |
British / |
Air Conditioning Engineer |
QUIN, Brian | Director (Resigned) | 15 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LX | August 1961 / 12 January 1998 |
British / United Kingdom |
Director |
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | April 1967 / 27 May 2010 |
Swedish / Sweden |
Business Strategist |
SJOBLOM, Eva-Lotta | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | October 1959 / 1 April 1999 |
Swedish / England |
Sales Director |
SÖDERLUNDH, Björn Erik | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | November 1964 / 28 October 2013 |
Swedish / Sweden |
Finance Director |
VON DER HEYDE, Paul Heinrich Sigismund | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | June 1953 / 15 December 1994 |
British / United Kingdom |
Managing Director |
WEDDELL, Ian Paul | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | May 1957 / 13 July 2011 |
British / United Kingdom |
Sales Director |
ZINN, Rolf Lars Torbjorn | Director (Resigned) | Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX | July 1965 / 3 May 2011 |
Swedish / Sweden |
Sales Director |
Post Town | LANGLEY |
Post Code | SL3 6EZ |
SIC Code | 46650 - Wholesale of office furniture |
Please provide details on KINNARPS (U.K.) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.