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KIDDE FIRE PROTECTION SERVICES LIMITED

Learn more about KIDDE FIRE PROTECTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, COLNBROOK, SLOUGH BERKSHIRE, SL3 0HB

KIDDE FIRE PROTECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01054492
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company KIDDE FIRE PROTECTION SERVICES LIMITED is a Private Limited Company, registration number 01054492, established in United Kingdom on the 15. May 1972. The company is now active. The company has been in business for 44 years and 6 months. This company used to be called FIRE PROTECTION SERVICES LIMITED. The company is based on MATHISEN WAY, COLNBROOK, SLOUGH BERKSHIRE, SL3 0HB. Business of the company KIDDE FIRE PROTECTION SERVICES LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "13/02/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company KIDDE FIRE PROTECTION SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 50001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
Form type: TM01
Date: 2014.03.14
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LTD / 01/10/2013
Form type: CH02
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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DIRECTOR APPOINTED MR ALAIN RUE
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR ANTHONY BRENNAN
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.04.11
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012
Form type: CH03
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR APPOINTED MR BART OTTEN
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEBERT
Form type: TM01
Date: 2009.12.07
£2.95
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CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LTD
Form type: AP02
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON
Form type: TM01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2009.06.09
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DIRECTOR APPOINTED MR JUAN MOGOLLON
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE MAUGUY
Form type: 288b
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR COLIN STEVENSON
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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SECRETARY APPOINTED ROBERT JOHN SLOSS
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED SECRETARY ROBERT SADLER
Form type: 288b
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEBERT / 01/12/2007
Form type: 288c
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.03.20
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AD 19/12/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.03.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15

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Company directors and board members:

ROBERT JOHN SLOSS (current)
Secretary, SOLICITOR, 2009.01.30
MATHISEN WAY COLNBROOK , SLOUGH BERKSHIRE
SL3 0HB
ANTHONY BRENNAN (current)
Director, FINANCE DIRECTOR, 2013.04.10
MATHISEN WAY COLNBROOK , SLOUGH BERKSHIRE
SL3 0HB
CHUBB MANAGEMENT SERVICES LTD (current)
Director, 2009.11.06
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
LINDSAY ERIC HARVEY (current)
Director, PRESIDENT, 2014.03.13
MATHISEN WAY COLNBROOK , SLOUGH BERKSHIRE
SL3 0HB
PETER KENNETH CHARLES CHILTON (resigned)
Secretary, 1998.07.17 - 2001.04.30
17 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
JOHN STUART HENDRY (resigned)
Secretary, 1991.05.21 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 2001.04.30 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
DIANE QUINLAN (resigned)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
ROBERT WILLIAM SADLER (resigned)
Secretary, 2005.12.01 - 2009.01.30
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
PAUL WILLIAMSON (resigned)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
HUGH FRANCIS ARMSTRONG (resigned)
Director, ACCOUNTANT, 1994.10.13 - 1999.10.31
CONEY BERRY ELVENDON ROAD GORING , READING
RG8 0LP, BERKSHIRE
DAVID IAN BROUGH (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.09 - 2001.04.30
95 GRAHAM GARDENS , LUTON
LU3 1NG, BEDFORDSHIRE
PETER KENNETH CHARLES CHILTON (resigned)
Director, 1991.05.21 - 2001.04.30
17 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD JENKIN EVANS (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2006.07.31
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
NICHOLAS FAZAKERLEY (resigned)
Director, 1998.11.19 - 2000.10.06
ADAM COTTAGE CHEVERELLS GREEN MARKYATE , ST ALBANS
AL3 8AD, HERTFORDSHIRE
RONALD ANDREW FLEMING (resigned)
Director, MANAGER, 2001.04.30 - 2003.08.01
8400 BRASS MILL LANE BRIER CREEK , RALEIGH
S3 8NG, NORTH CAROLINA 27617
UNITED STATES
MICHAEL GEBERT (resigned)
Director, 2007.11.23 - 2009.11.06
56 DUKES AVENUE , CHISWICK
W4 2AF, LONDON
JOHN STUART HENDRY (resigned)
Director, 1991.05.21 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
DAVID JAMES JOHNSTON (resigned)
Director, FINANCE DIRECTOR, 2001.04.30 - 2003.08.01
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
JOHN JONES (resigned)
Director, MANAGER, 2005.10.01 - 2006.02.28
13 OAKLEY RISE WILSTEAD , BEDFORD
MK45 3FD, BEDFORDSHIRE
KIDDE CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2001.05.31 - 2006.04.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.31 - 2006.04.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
DAVID IAN LADD (resigned)
Director, FINANCIAL DIRECTOR, 2006.04.01 - 2006.07.31
THE OLD CHAPEL 77A MAIN STREET , KEEVIL
BA14 6ND, WILTSHIRE
BRIAN HARLOWE LINDROTH (resigned)
Director, 2009.06.09 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
PHILIPPE ROBERT FRANCIS MAUGUY (resigned)
Director, MANAGING DIRECTOR, 2005.10.01 - 2009.06.09
1 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
JUAN MOGOLLON (resigned)
Director, 2009.06.09 - 2009.11.06
2 PELABON HOUSE , 34 CLEVEDON ROAD
TW1 2TR, TWICKENHAM
UK
MICHAEL JOHN MOULT (resigned)
Director, CONSULTANT, 1994.10.13 - 1999.10.31
THE OLD FORGE DILWYN , HEREFORD
HR4 8HL
TIMOTHY ROBERT NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.04.30
TAHOE , VERNEY JUNCTION
MK18 2JZ, BUCKINGHAMSHIRE
BART OTTEN (resigned)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.04.10
MATHISEN WAY COLNBROOK , SLOUGH BERKSHIRE
SL3 0HB
ERIC PATRY (resigned)
Director, BOARD MEMBER, 2006.07.31 - 2007.11.23
3 AVENUE DE BRETTEVILLE , 92200 NEUILLY SUR SEINE
FRANCE
ALAIN RUE (resigned)
Director, 2013.04.10 - 2014.03.13
MATHISEN WAY COLNBROOK , SLOUGH BERKSHIRE
SL3 0HB
COLIN ANDREW STEVENSON (resigned)
Director, 2007.11.23 - 2009.06.09
29 GREENWAYS , ESHER
KT10 0QH, SURREY
COLIN ANDREW STEVENSON (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2006.04.01
29 GREENWAYS , ESHER
KT10 0QH, SURREY
DOMINIQUE TAMBORINI (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.31 - 2007.11.23
4 RUE DU CONGO, , 75012 PARIS
FOREIGN
FRANCE
JOHN ROBERT WORBOYS (resigned)
Director, 1991.05.21 - 2001.04.30
THE OLD SCHOOL HOUSE THE COMMON , REDBOURN
AL3 7NG, HERTFORDSHIRE

Companies near to KIDDE FIRE PROTECTION SERVICES ltd.

Information about the Private Limited Company KIDDE FIRE PROTECTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data