KINGFISHER UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 06468425
Status Active
Incorporation Date 9 January 2008
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 fifty-four events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of KINGFISHER UK LIMITED are www.kingfisheruk.co.uk, and www.kingfisher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Limited is a Private Limited Company. The company registration number is 06468425. Kingfisher Uk Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Kingfisher Uk 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. Secretary WILSON, Julie Louise has been resigned. Director FOLLAND, Nicholas James has been resigned. Director PARAMOR, David Richard has been resigned. Director TATTON BROWN, Duncan Eden 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: 24 January 2008
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
Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 09 January 2008
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 09 January 2008
60 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 27 October 2008
55 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 09 January 2008
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Persons With Significant Control

Kingfisher France Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KINGFISHER UK LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
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
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 44 more events
05 Sep 2008
Ad 27/08/08\gbp si 23869748@1=23869748\gbp ic 2/23869750\
04 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008
Secretary resigned
29 Jan 2008
New secretary appointed
09 Jan 2008
Incorporation

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