KIDDE GRAVINER LIMITED
SLOUGH KIDDE KG LIMITED

Hellopages » Berkshire » Slough » SL3 0HB

Company number 04622277
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 7 November 2016 GBP 71,389,001 . The most likely internet sites of KIDDE GRAVINER LIMITED are www.kiddegraviner.co.uk, and www.kidde-graviner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kidde Graviner Limited is a Private Limited Company. The company registration number is 04622277. Kidde Graviner Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Kidde Graviner Limited is Mathisen Way Colnbrook Slough Berkshire Sl3 0hb. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. KEPPY, Justin Robert is a Director of the company. MCARDLE, Peter Joseph is a Director of the company. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary SADLER, Robert William has been resigned. Secretary WILLIAMSON, Paul has been resigned. Director CURTIS, John Mark has been resigned. Director EHMKE, Brent S has been resigned. Director HILL, Steven William has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director MEPHAM, Thomas Andrew has been resigned. Director SAXE, Thomas William has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 01 December 2005
Director
KEPPY, Justin Robert
Appointed Date: 19 December 2014
53 years old
Director
MCARDLE, Peter Joseph
Appointed Date: 13 September 2011
64 years old

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 19 December 2002
Secretary
QUINLAN, Diane
Resigned: 16 February 2004
Appointed Date: 22 October 2003
Secretary
SADLER, Robert William
Resigned: 19 December 2006
Appointed Date: 01 December 2005
Secretary
WILLIAMSON, Paul
Resigned: 01 December 2005
Appointed Date: 16 February 2004
Director
CURTIS, John Mark
Resigned: 24 February 2006
Appointed Date: 19 December 2002
56 years old
Director
EHMKE, Brent S
Resigned: 23 May 2012
Appointed Date: 31 December 2005
73 years old
Director
HILL, Steven William
Resigned: 13 September 2011
Appointed Date: 19 December 2002
72 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 19 December 2002
69 years old
Director
MEPHAM, Thomas Andrew
Resigned: 19 December 2014
Appointed Date: 28 May 2013
61 years old
Director
SAXE, Thomas William
Resigned: 29 May 2013
Appointed Date: 23 May 2012
66 years old
Director
KIDDE NOMINEES LIMITED
Resigned: 31 December 2005
Appointed Date: 19 December 2002

Persons With Significant Control

Kidde Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDE GRAVINER LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 71,389,001
04 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 71,389,000
...
... and 67 more events
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2002
Incorporation

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