SCREWFIX INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06466412. The registration start date is January 8, 2008. The current status is Active.
Company Number | 06466412 |
Company Name | SCREWFIX INVESTMENTS LIMITED |
Registered Address |
3 Sheldon Square Paddington London W2 6PX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-01-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
3 SHELDON SQUARE PADDINGTON |
Post Town | LONDON |
Post Code | W2 6PX |
Entity Name | Office Address |
---|---|
ALCEDO FINANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER (PADDINGTON) LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER FRANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
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GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
CHAMBERS, Martin | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 5 August 2009 |
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CLIFTON, Sally Jane | Secretary (Resigned) | Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF | / 3 March 2008 |
/ |
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CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
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HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
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HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 1 June 2012 |
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MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 7 September 2012 |
/ |
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MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
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WARDLE, Rosemary Clare Francesca | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 17 September 2010 |
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BARROW, Steve George | Director (Resigned) | Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP | August 1967 / 3 March 2008 |
British / England |
Finance Director |
BONDLAW DIRECTORS LIMITED | Nominee Director (Resigned) | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA | / 8 January 2008 |
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CHAMBERS, Martin Bertram | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | January 1949 / 5 August 2009 |
British / United Kingdom |
Lawyer |
CHILDS, David Michael | Director (Resigned) | Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE | December 1956 / 4 April 2008 |
British / |
Company Director |
FOLLAND, Nicholas James | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1965 / 4 August 2009 |
British / England |
Solicitor |
HARTWELL, Terrance | Director (Resigned) | Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX | September 1956 / 3 March 2008 |
British / United Kingdom |
Chartered Surveyor |
O'BYRNE, Kevin | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1964 / 5 August 2009 |
Irish / England |
Group Finance Director |
ORTON, Graham Edward | Director (Resigned) | 1 Edgecombe Road, Aylesbury, Buckinghamshire, HP21 9UG | March 1963 / 4 April 2008 |
British / United Kingdom |
Director |
PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | September 1970 / 5 August 2009 |
British / United Kingdom |
Group Financial Controller |
PHILLIPS, William Martyn | Director (Resigned) | Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS | November 1968 / 3 March 2008 |
British / United Kingdom |
Director |
SKELTON, James Alan | Director (Resigned) | Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU | November 1966 / 26 November 2008 |
British / United Kingdom |
Deputy Finance Director |
WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 1 June 2012 |
British / United Kingdom |
Group Legal Director |
WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1961 / 17 September 2010 |
British / United Kingdom |
Group Legal Director |
Post Town | LONDON |
Post Code | W2 6PX |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + LONDON |
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