KIDDIE OF SOUTHPORT LIMITED
LANCS

Hellopages » Merseyside » Sefton » PR9 0SA
Company number 00446479
Status Active
Incorporation Date 11 December 1947
Company Type Private Limited Company
Address 91A KENSINGTON ROAD,, SOUTHPORT,, LANCS, PR9 0SA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 . The most likely internet sites of KIDDIE OF SOUTHPORT LIMITED are www.kiddieofsouthport.co.uk, and www.kiddie-of-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Kiddie of Southport Limited is a Private Limited Company. The company registration number is 00446479. Kiddie of Southport Limited has been working since 11 December 1947. The present status of the company is Active. The registered address of Kiddie of Southport Limited is 91a Kensington Road Southport Lancs Pr9 0sa. . HOLMES, Stephen is a Secretary of the company. CARGILL, Andrew Gordon is a Director of the company. DONOGHUE, Paul Keith is a Director of the company. HOLMES, Stephen is a Director of the company. HOLMES, Trevor is a Director of the company. LORD, Peter Maurice is a Director of the company. SALE, David John is a Director of the company. Secretary HOLMES, Arthur has been resigned. Secretary KIDDIE, Donald Gleave has been resigned. Director HOLMES, Arthur has been resigned. Director HOOTON, Steven Harvey has been resigned. Director KIDDIE, Donald Gleave has been resigned. Director KIDDIE, Ethel Doris has been resigned. Director MARTIN, Elizabeth Georgina, Lady has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
HOLMES, Stephen
Appointed Date: 01 January 2010

Director
CARGILL, Andrew Gordon
Appointed Date: 01 March 2003
63 years old

Director
DONOGHUE, Paul Keith
Appointed Date: 01 March 2003
64 years old

Director
HOLMES, Stephen
Appointed Date: 02 April 2002
54 years old

Director
HOLMES, Trevor
Appointed Date: 01 August 2007
66 years old

Director
LORD, Peter Maurice
Appointed Date: 01 March 2003
63 years old

Director
SALE, David John
Appointed Date: 01 March 2003
67 years old

Resigned Directors

Secretary
HOLMES, Arthur
Resigned: 31 December 2009
Appointed Date: 21 September 1999

Secretary
KIDDIE, Donald Gleave
Resigned: 26 August 1999

Director
HOLMES, Arthur
Resigned: 31 December 2009
94 years old

Director
HOOTON, Steven Harvey
Resigned: 11 June 2015
75 years old

Director
KIDDIE, Donald Gleave
Resigned: 26 August 1999
112 years old

Director
KIDDIE, Ethel Doris
Resigned: 05 September 2001
113 years old

Director
MARTIN, Elizabeth Georgina, Lady
Resigned: 01 November 2001
Appointed Date: 03 October 1994
82 years old

Director
WILLIAMS, Gordon
Resigned: 26 July 1998
97 years old

Persons With Significant Control

Kiddie (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDIE OF SOUTHPORT LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,000

13 Oct 2015
Termination of appointment of Steven Harvey Hooton as a director on 11 June 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 103 more events
29 Oct 1987
Return made up to 25/09/87; full list of members

29 Oct 1987
Director resigned

14 Oct 1987
Accounts for a small company made up to 30 November 1986

04 Oct 1986
Accounts for a small company made up to 30 November 1985

04 Oct 1986
Return made up to 30/09/86; full list of members