KINGFISHER MIDCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 09711514
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address AVEBURY HOUSE (SECOND FLOOR), NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3RB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Appointment of Mr Derrick Michael Farrell as a director on 17 June 2016. The most likely internet sites of KINGFISHER MIDCO LIMITED are www.kingfishermidco.co.uk, and www.kingfisher-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Midco Limited is a Private Limited Company. The company registration number is 09711514. Kingfisher Midco Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Kingfisher Midco Limited is Avebury House Second Floor Newhall Street Birmingham England B3 3rb. . LEGAL CLARITY LIMITED is a Secretary of the company. ARMOUR, Mark Robert is a Director of the company. FARRELL, Derrick Michael is a Director of the company. KANE, Gregory John is a Director of the company. Director DWYER, Maurice John has been resigned. Director FILMER-WILSON, Robin Hubert has been resigned. Director HOLDCROFT, Andrew Darren has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEGAL CLARITY LIMITED
Appointed Date: 04 August 2015
Director
ARMOUR, Mark Robert
Appointed Date: 03 September 2015
54 years old
Director
FARRELL, Derrick Michael
Appointed Date: 17 June 2016
56 years old
Director
KANE, Gregory John
Appointed Date: 03 September 2015
66 years old

Resigned Directors

Director
DWYER, Maurice John
Resigned: 04 August 2015
Appointed Date: 30 July 2015
68 years old
Director
FILMER-WILSON, Robin Hubert
Resigned: 03 September 2015
Appointed Date: 04 August 2015
50 years old
Director
HOLDCROFT, Andrew Darren
Resigned: 17 June 2016
Appointed Date: 03 September 2015
55 years old

Persons With Significant Control

Kingfisher Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER MIDCO LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016
Appointment of Mr Derrick Michael Farrell as a director on 17 June 2016
07 Jul 2016
Termination of appointment of Andrew Darren Holdcroft as a director on 17 June 2016
10 Sep 2015
Appointment of Mr Gregory John Kane as a director on 3 September 2015
...
... and 3 more events
06 Aug 2015
Appointment of Legal Clarity Limited as a secretary on 4 August 2015
04 Aug 2015
Termination of appointment of Maurice John Dwyer as a director on 4 August 2015
04 Aug 2015
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA England to Avebury House (Second Floor) Newhall Street Birmingham B3 3RB on 4 August 2015
04 Aug 2015
Appointment of Mr Robin Hubert Filmer-Wilson as a director on 4 August 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 100

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