KIDDE SECURITIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04880689. The registration start date is August 28, 2003. The current status is Active.
Company Number | 04880689 |
Company Name | KIDDE SECURITIES LIMITED |
Registered Address |
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-08-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-25 |
Returns Last Update | 2015-08-28 |
Confirmation Statement Due Date | 2021-09-11 |
Confirmation Statement Last Update | 2020-08-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1ST FLOOR, ASH HOUSE LITTLETON ROAD |
Post Town | ASHFORD |
County | MIDDLESEX |
Post Code | TW15 1TZ |
Country | ENGLAND |
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 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 |
KIDDE 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SLOSS, Robert | Secretary (Active) | Littleton Road, Ashford, Middlesex, England, TW15 1TZ | / 8 June 2016 |
/ |
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WILCOCK, Laura | Secretary (Active) | Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS | / 8 June 2016 |
/ |
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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 |
CHUBB MANAGEMENT SERVICES LIMITED | Director (Active) | Mathisen Way, Colnbrook, Slough, Berkshire, England, SL3 0HB | / 9 June 2009 |
/ |
|
HORNBUCKLE, Steven Colin | Secretary (Resigned) | Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB | / 28 August 2003 |
/ |
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QUINLAN, Diane | Secretary (Resigned) | 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | / 22 October 2003 |
/ |
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SADLER, Robert William | Secretary (Resigned) | 8 Eddiscombe Road, London, SW6 4UA | / 1 December 2005 |
English / |
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WILLIAMSON, Paul | Secretary (Resigned) | 39 Avondale Road, Ashford, Middlesex, TW15 3HP | / 16 February 2004 |
/ |
|
BYRNE, Dean Andrew | Director (Resigned) | 1 Cearn Way, Coulsdon, Surrey, CR5 2LH | January 1964 / 28 August 2003 |
English / United Kingdom |
Corporate Treasurer |
HARGREAVES, John Phillip | Director (Resigned) | Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD | March 1956 / 28 August 2003 |
British / England |
Accountant |
HORNBUCKLE, Steven Colin | Director (Resigned) | Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB | July 1967 / 28 August 2003 |
British / |
Company Secretary |
KIDDE CORPORATE SERVICES LIMITED | Director (Resigned) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | March 1956 / 28 August 2003 |
/ |
|
QUINLAN, Diane | Director (Resigned) | 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | June 1965 / 28 August 2003 |
British / |
Company Secretary |
SADLER, Robert William | Director (Resigned) | 8 Eddiscombe Road, London, SW6 4UA | May 1967 / 12 November 2007 |
English / England |
Solicitor |
KIDDE NOMINEES LIMITED | Director (Resigned) | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB | / 28 August 2003 |
/ |
Post Town | ASHFORD |
Post Code | TW15 1TZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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