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Kidde Products Limited STOKENCHURCH

Kidde Products started in year 2002 as Private Limited Company with registration number 04622271. The Kidde Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Stokenchurch at Stokenchurch House. Postal code: HP14 3SX. Since Fri, 30th Sep 2005 Kidde Products Limited is no longer carrying the name Kidde Fire Protection Services.

The firm has 2 directors, namely Thomas F., John S.. Of them, John S. has been with the company the longest, being appointed on 13 March 2014 and Thomas F. has been with the company for the least time - from 4 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kidde Products Limited Address / Contact

Office Address Stokenchurch House
Office Address2 Oxford Road
Town Stokenchurch
Post code HP14 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04622271
Date of Incorporation Thu, 19th Dec 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Thomas F.

Position: Director

Appointed: 04 October 2021

John S.

Position: Director

Appointed: 13 March 2014

Laura W.

Position: Secretary

Appointed: 10 June 2016

Resigned: 12 November 2018

Robert S.

Position: Secretary

Appointed: 10 June 2016

Resigned: 12 November 2018

Vaclav M.

Position: Director

Appointed: 21 March 2014

Resigned: 26 September 2019

Craig F.

Position: Director

Appointed: 13 March 2014

Resigned: 04 October 2021

Gregory N.

Position: Director

Appointed: 26 June 2013

Resigned: 13 March 2014

Gerald C.

Position: Director

Appointed: 07 March 2013

Resigned: 10 June 2013

Robert S.

Position: Director

Appointed: 07 March 2013

Resigned: 10 June 2016

Paul W.

Position: Director

Appointed: 12 September 2011

Resigned: 26 June 2013

David A.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2012

James J.

Position: Director

Appointed: 24 June 2009

Resigned: 12 September 2011

Lynda G.

Position: Director

Appointed: 24 June 2009

Resigned: 26 June 2013

Roger I.

Position: Director

Appointed: 20 November 2008

Resigned: 10 June 2009

Jean F.

Position: Director

Appointed: 23 November 2007

Resigned: 24 June 2009

Gary R.

Position: Director

Appointed: 11 May 2007

Resigned: 23 October 2008

Scott B.

Position: Director

Appointed: 11 May 2007

Resigned: 12 September 2011

Alec N.

Position: Director

Appointed: 01 April 2006

Resigned: 11 May 2007

Dominique T.

Position: Director

Appointed: 01 April 2006

Resigned: 23 November 2007

Robert S.

Position: Secretary

Appointed: 01 December 2005

Resigned: 10 June 2016

Paul W.

Position: Secretary

Appointed: 16 February 2004

Resigned: 01 December 2005

Diane Q.

Position: Secretary

Appointed: 22 October 2003

Resigned: 16 February 2004

Douglas V.

Position: Director

Appointed: 01 August 2003

Resigned: 01 April 2006

Kidde Nominees Limited

Position: Corporate Director

Appointed: 19 December 2002

Resigned: 01 April 2006

Kidde Corporate Services Limited

Position: Corporate Director

Appointed: 19 December 2002

Resigned: 01 April 2006

David J.

Position: Director

Appointed: 19 December 2002

Resigned: 01 April 2006

Christopher M.

Position: Director

Appointed: 19 December 2002

Resigned: 15 March 2007

Steven H.

Position: Secretary

Appointed: 19 December 2002

Resigned: 22 October 2003

Ronald F.

Position: Director

Appointed: 19 December 2002

Resigned: 01 August 2003

David L.

Position: Director

Appointed: 19 December 2002

Resigned: 01 April 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Kidde Uk from Ashford, England. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kidde Uk

1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 04239867
Notified on 17 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kidde Fire Protection Services September 30, 2005
Kidde Kfps February 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, January 2024 		Free Download (37 pages)

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