Kidde International Limited in Littleton Road ASHFORD

Kidde International Limited ASHFORD

Founded in 2000, Kidde International, classified under reg no. 04132076 is an active company. Currently registered at 1st Floor, Ash House TW15 1TZ, Ashford the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Simon B., John R. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 25 September 2014 and Simon B. and John R. have been with the company for the least time - from 7 February 2023. At the moment 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 International Limited Address / Contact

Office Address	1st Floor, Ash House
Office Address2	Littleton Road
Town	Ashford
Post code	TW15 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132076
Date of Incorporation	Thu, 21st Dec 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 07 February 2023

John R.

Position: Director

Appointed: 07 February 2023

Neil G.

Position: Director

Appointed: 25 September 2014

Christian I.

Position: Director

Appointed: 03 January 2022

Resigned: 07 February 2023

Emma L.

Position: Director

Appointed: 18 June 2019

Resigned: 03 January 2022

Robert S.

Position: Secretary

Appointed: 08 June 2016

Resigned: 26 January 2023

Laura W.

Position: Secretary

Appointed: 08 June 2016

Resigned: 03 January 2022

Williams Management Services Limited

Position: Corporate Director

Appointed: 09 June 2009

Resigned: 03 January 2022

Robert S.

Position: Director

Appointed: 12 November 2007

Resigned: 08 June 2016

Robert S.

Position: Director

Appointed: 12 November 2007

Resigned: 03 January 2022

Robert S.

Position: Secretary

Appointed: 01 December 2005

Resigned: 08 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

Kidde Corporate Services Limited

Position: Director

Appointed: 31 May 2001

Resigned: 12 November 2007

Kidde Nominees Limited

Position: Corporate Director

Appointed: 31 May 2001

Resigned: 09 June 2009

Dean B.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2005

John H.

Position: Director

Appointed: 01 January 2001

Resigned: 26 July 2005

Diane Q.

Position: Director

Appointed: 21 December 2000

Resigned: 01 August 2005

Steven H.

Position: Director

Appointed: 21 December 2000

Resigned: 22 October 2003

Steven H.

Position: Secretary

Appointed: 21 December 2000

Resigned: 22 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 21 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Carrier Uk Holdings Limited from Ashford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carrier Uk Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06774387
Notified on	30 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, November 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th May 2016: 953532803.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, November 2007	accounts	Free Download (14 pages)
363s	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, January 2007	accounts	Free Download (15 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, January 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (17 pages)
363a	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363a	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
363a	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363a	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)

Kidde International Limited ASHFORD

Kidde International Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

John R.

Neil G.

Christian I.

Emma L.

Robert S.

Laura W.

Williams Management Services Limited

Robert S.

Robert S.

Robert S.

Paul W.

Diane Q.

Kidde Corporate Services Limited

Kidde Nominees Limited

Dean B.

John H.

Diane Q.

Steven H.

Steven H.

Swift Incorporations Limited

People with significant control

Company filings

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