KINGFISHER LIGHTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02236337. The registration start date is March 28, 1988. The current status is Active.
Company Number | 02236337 |
Company Name | KINGFISHER LIGHTING LIMITED |
Registered Address |
Building E, Stafford Park Stafford Park 1 Telford Staffordshire TF3 3BD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-03-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-30 |
Returns Last Update | 2015-10-02 |
Confirmation Statement Due Date | 2021-11-19 |
Confirmation Statement Last Update | 2020-11-05 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
27400 | Manufacture of electric lighting equipment |
Address |
BUILDING E, STAFFORD PARK STAFFORD PARK 1 |
Post Town | TELFORD |
County | STAFFORDSHIRE |
Post Code | TF3 3BD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ROTEL LIMITED | Enterprise House, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom |
LEPHORIA LIMITED | Suite 6 Syer House, Stafford Court, Telford, TF3 3BD, United Kingdom |
SKUNKWORKS MANAGED IT SERVICES LTD | Suite 4, Kingsland House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
ALUBEND LIMITED | Unit 1, Highbridge Court, Telford, TF3 3BD, United Kingdom |
COMPLY EXPRESS LIMITED | Unit C2, Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom |
WONDERDAYS LIMITED | Jesson House, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom |
GLOBAL ICON LIMITED | Suite 9c Pemberton House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD |
RB CONTRACTS LIMITED | Coalport House Unit C1, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
BOHOMOON LTD | Suite 5, Syer House, Stafford Park 1, Telford, TF3 3BD, England |
MMCS (UK) LTD | Unit 42 Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HORNBY, John | Secretary (Active) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | / 20 February 2018 |
/ |
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CLAYDON-BUTLER, Christine Anne | Director (Active) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | April 1966 / 21 February 2018 |
British / England |
Company Director |
HORNBY, John Charles | Director (Active) | Building E, Stafford Park 1, Telford, England, TF3 3BD | February 1969 / 15 September 2017 |
British / England |
Director |
WEBB, Matt | Director (Active) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | January 1974 / 20 February 2018 |
British / England |
Cfo |
HARDING, John | Secretary (Resigned) | Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB | / |
/ |
|
PRITCHARD, Ian | Secretary (Resigned) | Building E, Stafford Park 1, Telford, England, TF3 3BD | / 15 September 2017 |
/ |
|
RAWSON, Roger Harvey | Secretary (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | / 29 April 2009 |
British / |
Finance Director |
BALL, Kenneth Alfred | Director (Resigned) | 39 Spinney Close, Northfield, Birmingham, West Midlands, B31 2JG | July 1943 / 18 November 1998 |
British / United Kingdom |
Technical Director |
CLAYDON-BUTLER, Christine Anne | Director (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | April 1966 / 31 March 2016 |
British / England |
Managing Director |
FRIESTAD, Leif | Director (Resigned) | Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS | December 1957 / 7 October 2013 |
Norwegian / England |
Managing Director |
HARDING, Barbara Phyllis | Director (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | June 1948 / 13 March 2014 |
British / England |
Director |
HARDING, Barbara Phyllis | Director (Resigned) | Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB | June 1948 / |
British / England |
Managing Director |
HARDING, John | Director (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | December 1948 / |
British / United Kingdom |
Chairman |
HARDING, Matthew Alistair | Director (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | May 1976 / 23 January 2002 |
British / United Kingdom |
Commercial Director |
HATTON, David James | Director (Resigned) | 6 New Street, Higham, Derbyshire, DE55 6BP | March 1977 / 6 May 2005 |
British / |
Operations Commercial |
HEYWORTH, Roger Mark | Director (Resigned) | 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW | May 1964 / 22 December 2003 |
British / England |
Works Director |
KIRKHAM, Philip David | Director (Resigned) | Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS | December 1952 / 28 March 2011 |
British / England |
Managing Director |
MAIN, David Robert | Director (Resigned) | Building E, Stafford Park 1, Telford, England, TF3 3BD | August 1964 / 15 September 2017 |
British / England |
Chief Financial Officer |
MARCHANT, Dennis James | Director (Resigned) | 34 Clifton Avenue, Stanley, Wakefield, West Yorkshire, WF3 4HB | December 1946 / 8 April 1999 |
British / |
Sales Director |
PRITCHARD, Ian | Director (Resigned) | Building E, Stafford Park 1, Telford, Shropshire, England, TF3 3BD | December 1969 / 15 September 2017 |
British / England |
Director |
RAWSON, Roger Harvey | Director (Resigned) | Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, England, TF3 3BD | February 1967 / 6 May 2005 |
British / England |
Finance Director |
STRETTON, Rachel | Director (Resigned) | 74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL | June 1967 / 1 October 1999 |
British / |
Business Consultant |
STRETTON, Timothy Paul | Director (Resigned) | 74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL | October 1962 / 14 December 1993 |
British / |
Business Consultant |
Post Town | TELFORD |
Post Code | TF3 3BD |
SIC Code | 27400 - Manufacture of electric lighting equipment |
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