KIDDE SECURITIES INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0HB

Company number 04881386
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Secretary's details changed for Laura Wilcock on 30 August 2016; Secretary's details changed for Robert Sloss on 30 August 2016. The most likely internet sites of KIDDE SECURITIES INVESTMENTS LIMITED are www.kiddesecuritiesinvestments.co.uk, and www.kidde-securities-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kidde Securities Investments Limited is a Private Limited Company. The company registration number is 04881386. Kidde Securities Investments Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Kidde Securities Investments Limited is Mathisen Way Colnbrook Slough Berkshire Sl3 0hb. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. GREGOR MACGREGOR, Neil Andrew Vincent is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED 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 BYRNE, Dean Andrew has been resigned. Director HARGREAVES, John Phillip has been resigned. Director HORNBUCKLE, Steven Colin has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director QUINLAN, Diane has been resigned. Director SADLER, Robert William has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 08 June 2016

Secretary
WILCOCK, Laura
Appointed Date: 08 June 2016

Director
GREGOR MACGREGOR, Neil Andrew Vincent
Appointed Date: 25 September 2014
70 years old

Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 29 August 2003

Secretary
QUINLAN, Diane
Resigned: 16 February 2004
Appointed Date: 22 October 2003

Secretary
SADLER, Robert William
Resigned: 08 June 2016
Appointed Date: 01 December 2005

Secretary
WILLIAMSON, Paul
Resigned: 01 December 2005
Appointed Date: 16 February 2004

Director
BYRNE, Dean Andrew
Resigned: 30 June 2005
Appointed Date: 29 August 2003
61 years old

Director
HARGREAVES, John Phillip
Resigned: 26 July 2005
Appointed Date: 29 August 2003
69 years old

Director
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 29 August 2003
58 years old

Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 29 August 2003
69 years old

Director
QUINLAN, Diane
Resigned: 01 August 2005
Appointed Date: 29 August 2003
60 years old

Director
SADLER, Robert William
Resigned: 08 June 2016
Appointed Date: 12 November 2007
58 years old

Director
KIDDE NOMINEES LIMITED
Resigned: 09 June 2009
Appointed Date: 29 August 2003

KIDDE SECURITIES INVESTMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Secretary's details changed for Laura Wilcock on 30 August 2016
30 Aug 2016
Secretary's details changed for Robert Sloss on 30 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Robert William Sadler as a secretary on 8 June 2016
...
... and 44 more events
21 Oct 2003
Ad 29/08/03--------- £ si 99999@1=99999 £ ic 10101/110100
21 Oct 2003
Ad 29/08/03--------- £ si 1@1=1 £ ic 10100/10101
01 Oct 2003
Secretary's particulars changed;director's particulars changed
20 Sep 2003
Ad 29/08/03--------- £ si 100@1=100 £ ic 10000/10100
29 Aug 2003
Incorporation