KIDDE LIMITED
Address:
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
KIDDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04039127. The registration start date is July 24, 2000. The current status is Active.
Company Overview
| Company Number | 04039127 |
| Company Name | KIDDE LIMITED |
| Registered Address |
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-07-24 |
| 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 | 2016-08-21 |
| Returns Last Update | 2015-07-24 |
| Confirmation Statement Due Date | 2021-08-07 |
| Confirmation Statement Last Update | 2020-07-24 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
1ST FLOOR, ASH HOUSE LITTLETON ROAD |
| Post Town | ASHFORD |
| County | MIDDLESEX |
| Post Code | TW15 1TZ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CARRIER INVESTMENTS UK LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| CARRIER UK HOLDINGS LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE SECURITIES INVESTMENTS LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE SECURITIES LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE IP HOLDINGS LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE UK | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE INTERNATIONAL LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE FINANCE LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| CHUBB LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| KIDDE SAFETY EUROPE LIMITED | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SLOSS, Robert | Secretary (Active) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | / 8 June 2016 |
/ |
|
| WILCOCK, Laura | Secretary (Active) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | / 8 June 2016 |
/ |
|
| GREGOR MACGREGOR, Neil Andrew Vincent | Director (Active) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | April 1955 / 25 September 2014 |
British / England |
Accounting And Controls Manager |
| SLOSS, Robert John | Director (Active) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | November 1967 / 12 November 2007 |
British / England |
Solicitor |
| CHUBB MANAGEMENT SERVICES LIMITED | Director (Active) | Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB | / 9 June 2009 |
/ |
|
| QUINLAN, Diane | Secretary (Resigned) | 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | / 18 September 2000 |
/ |
|
| SADLER, Robert William | Secretary (Resigned) | 8 Eddiscombe Road, London, SW6 4UA | / 30 November 2005 |
English / |
|
| STRATTON, Malcolm | Secretary (Resigned) | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY | / 15 September 2000 |
/ |
|
| ALLEN, Timothy Peter | Director (Resigned) | Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT | March 1955 / 15 September 2000 |
British / England |
Chartered Accountant |
| ASKEW, Norman Brian Montague | Director (Resigned) | Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP | October 1942 / 10 February 2003 |
British / |
Cheif Executive |
| BISHOP, Michael David, Lord Glendonbrook Cbe | Director (Resigned) | 52 Egerton Crescent, London, SW3 2ED | February 1942 / 18 September 2000 |
British / England |
Company Director |
| BOXELL, Timothy Sean | Director (Resigned) | 36 Alleyn Road, Dulwich, London, SE21 8AL | February 1964 / 13 September 2000 |
British / |
Solicitor |
| GILLINGWATER, Richard Dunnell | Director (Resigned) | 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR | July 1956 / 1 February 2004 |
British / |
Banker |
| GUMMER, John Selwyn, Lord Deben | Director (Resigned) | 46 Queen Anne's Gate, London, SW1H 9AU | November 1939 / 14 November 2000 |
British / England |
Mp |
| HARPER, John Michael | Director (Resigned) | Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ | January 1945 / 18 September 2000 |
British / United Kingdom |
Director |
| KALLMAN, Todd Joseph | Director (Resigned) | 6 Grosvenor Place, Farmington, Connecticut 6206, Usa | June 1956 / 1 April 2005 |
American / |
Vp Corporate Strategy |
| KIDDE CORPORATE SERVICES LIMITED | Director (Resigned) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | March 1956 / 30 November 2005 |
/ |
|
| KIRKWOOD, Michael James | Director (Resigned) | 33 Canada Square, London, E14 5LB | June 1947 / 31 January 2001 |
British / |
Director |
| MURPHY, Frances Mary | Director (Resigned) | 19 Eldon Road, London, W8 5PT | September 1957 / 13 September 2000 |
British / England |
Solicitor |
| NICHOLAS, John Edward | Director (Resigned) | Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP | August 1956 / 18 September 2000 |
British / England |
Finance Director |
| POULTER, John William | Director (Resigned) | 8 Milford House, Queen Anne Street, London, W1G 9HN | November 1942 / 14 November 2000 |
British / |
Company Director |
| RHODES, William Whitteron | Director (Resigned) | Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT | April 1938 / 18 September 2000 |
British / Uk |
Director |
| ROBERT, Olivier | Director (Resigned) | 46 High Street, Farmington, Connecticut 06032, Gloucestershire, Usa, GL50 1EE | June 1951 / 1 April 2005 |
French / |
President & Ceo |
| RUDD, Anthony Nigel Russell, Sir | Director (Resigned) | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA | December 1946 / 18 September 2000 |
British / |
Chairman |
| SADLER, Robert William | Director (Resigned) | 8 Eddiscombe Road, London, SW6 4UA | May 1967 / 12 November 2007 |
English / England |
Solicitor |
| STRATTON, Malcolm | Director (Resigned) | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY | March 1953 / 15 September 2000 |
British / |
Company Secretary |
| TRACHSEL, William | Director (Resigned) | 85 Henley Way, Avon, 06001 Ct, Usa | April 1943 / 1 April 2005 |
American / |
Senior Vp And General Counsel |
| VADAY, Douglas John | Director (Resigned) | The Granary Frogmill Court, Hurley, Berkshire, SL6 5NS | November 1950 / 1 January 2005 |
United States Citizen / |
Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 24 July 2000 |
/ |
|
| KIDDE NOMINEES LIMITED | Director (Resigned) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | / 30 November 2005 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 24 July 2000 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TW15 1TZ |
| SIC Code | 70100 - Activities of head offices |
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