LIONWELD KENNEDY FLOORING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05274797. The registration start date is November 1, 2004. The current status is Active.
Company Number | 05274797 |
Company Name | LIONWELD KENNEDY FLOORING LIMITED |
Registered Address |
Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-29 |
Returns Last Update | 2015-11-01 |
Confirmation Statement Due Date | 2021-01-30 |
Confirmation Statement Last Update | 2019-12-19 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
25990 | Manufacture of other fabricated metal products n.e.c. |
Address |
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY |
Post Town | SOLIHULL |
County | WEST MIDLANDS |
Post Code | B90 4LH |
Entity Name | Office Address |
---|---|
A.W. THORNE LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
TEGREL LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
ASH & LACY MANUFACTURING LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
BERRY SAFETY SYSTEMS LIMITED. | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
ASH & LACY SERVICES LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
MALLATITE LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
ACCESS DESIGN AND ENGINEERING LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
BYTEC LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
ASSET INTERNATIONAL LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON, Charles Alex | Secretary (Active) | 5 Merrington Close, Solihull, West Midlands, England, England, B91 3XF | / 1 January 2015 |
/ |
|
KIRKUP, Ian Richard | Director (Active) | 22 Buttercup Grove, Stainton, Middlesbrough, England, England, TS8 9FG | July 1958 / 1 March 2012 |
British / United Kingdom |
Company Director |
MUIR, Derek William | Director (Active) | 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR | July 1960 / 11 April 2007 |
British / Scotland |
Company Director |
PEGLER, Mark | Director (Active) | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH | March 1968 / 11 March 2008 |
British / England |
Director |
ROBINSON, Ian Eric | Director (Active) | 53 Castlemartin, Ingleby Barwick, Stockton On Tees, England, England, TS17 5BA | October 1955 / 1 July 2010 |
British / England |
General Manager |
SAYER, Michael Paul | Director (Active) | 51 Clevegate, Nunthorpe, Middlesbrough, Cleveland, England, England, TS7 0LN | July 1965 / 17 February 2014 |
British / United Kingdom |
Accountant |
BURR, Christopher John | Secretary (Resigned) | Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL | / 5 November 2004 |
/ |
|
DOCHERTY, Ian Joseph | Secretary (Resigned) | 246 Quinton Road, Harborne, Birmingham, West Midlands, B17 0RG | / 4 November 2004 |
/ |
|
HAYHURST, Fred | Secretary (Resigned) | High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA | / 4 January 2007 |
/ |
|
HAYHURST, Fred | Secretary (Resigned) | High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA | / 27 October 2006 |
/ |
|
HUMPHREYS, John Christopher | Secretary (Resigned) | 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE | / 28 February 2007 |
British / |
|
HUMPHREYS, John Christopher | Secretary (Resigned) | 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE | / 5 July 2005 |
British / |
Company Secretary |
INGLEBY NOMINEES LIMITED | Secretary (Resigned) | 55 Colmore Row, Birmingham, West Midlands, B3 2AS | / 1 November 2004 |
/ |
|
BARR, John | Director (Resigned) | 37 Springfield Park, Alnwick, Northumberland, NE66 2NH | January 1949 / 23 November 2004 |
British / United Kingdom |
Director |
BURR, Christopher John | Director (Resigned) | Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL | May 1949 / 5 November 2004 |
British / |
Director |
DOCHERTY, Ian Joseph | Director (Resigned) | 274 Harborne Park Road, Harborne, Birmingham, B17 0BL | November 1962 / 4 November 2004 |
British / United Kingdom |
Chartered Accountant |
GILES, Peter | Director (Resigned) | Withemore House Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN | August 1952 / 4 November 2004 |
British / United Kingdom |
Director |
GROVE, David Leslie | Director (Resigned) | Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP | May 1948 / 5 November 2004 |
British / England |
Director |
INGLEBY HOLDINGS LIMITED | Director (Resigned) | 55 Colmore Row, Birmingham, West Midlands, B3 2AS | / 1 November 2004 |
/ |
|
LOMBARDI, Peter Francis | Director (Resigned) | 73 Kemps Green Road, Balsall Common, West Midlands, CV7 7QF | June 1945 / 4 November 2004 |
British / England |
Director |
ROBINSON, David | Director (Resigned) | 18 Fishbourne Grove, Ingleby Barwick, Stockton On Tees, England, United Kingdom, TS17 5LG | December 1964 / 1 August 2007 |
British / England |
General Manager |
ROFFEY, Brenda | Director (Resigned) | 11 Coate Close, Milton Grange, Middlesbrough, Cleveland, TS8 9RA | March 1949 / 23 November 2004 |
British / England |
Hr Director |
TONKS, Mark Andrew | Director (Resigned) | Field Piece, Fox Road, Seisdon, Wolverhampton, England, WV5 7HD | May 1962 / 1 December 2010 |
British / England |
Sales Director |
Post Town | SOLIHULL |
Post Code | B90 4LH |
SIC Code | 25990 - Manufacture of other fabricated metal products n.e.c. |
Please provide details on LIONWELD KENNEDY FLOORING 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.