KINGFISHER UK INVESTMENTS LIMITED
LONDON KINGFISHER HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W2 6PX

Company number 06821341
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Accounts for a dormant company made up to 31 January 2016; Appointment of Paul Moore as a secretary on 15 September 2016. The most likely internet sites of KINGFISHER UK INVESTMENTS LIMITED are www.kingfisherukinvestments.co.uk, and www.kingfisher-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Uk Investments Limited is a Private Limited Company. The company registration number is 06821341. Kingfisher Uk Investments Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Kingfisher Uk Investments Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director FOLLAND, Nicholas James has been resigned. Director PARAMOR, David Richard has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 17 February 2009
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 17 February 2009
60 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 17 February 2009
55 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Persons With Significant Control

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

KINGFISHER UK INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 36 more events
08 Apr 2010
Annual return made up to 17 February 2010 with full list of shareholders
17 Jan 2010
Secretary's details changed for Mr Martin Chambers on 15 December 2009
17 Jan 2010
Director's details changed for Mr David Paramor on 15 December 2009
17 Jan 2010
Director's details changed for Nicholas James Folland on 15 December 2009
17 Feb 2009
Incorporation

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