Kidde Safety Europe Limited in Littleton Road ASHFORD

Kidde Safety Europe Limited ASHFORD

Kidde Safety Europe started in year 2000 as Private Limited Company with registration number 03941629. The Kidde Safety Europe company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ashford at 1st Floor, Ash House. Postal code: TW15 1TZ. Since Friday 17th March 2000 Kidde Safety Europe Limited is no longer carrying the name Hardymaxi.

The company has 3 directors, namely Daniel T., Neil M. and Marinus V.. Of them, Marinus V. has been with the company the longest, being appointed on 26 January 2021 and Daniel T. and Neil M. have been with the company for the least time - from 22 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kidde Safety Europe 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	03941629
Date of Incorporation	Tue, 7th Mar 2000
Industry	Manufacture of other electrical equipment
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	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Daniel T.

Position: Director

Appointed: 22 January 2022

Neil M.

Position: Director

Appointed: 22 January 2022

Marinus V.

Position: Director

Appointed: 26 January 2021

Morgane B.

Position: Director

Appointed: 26 January 2021

Resigned: 22 January 2022

Donovan S.

Position: Secretary

Appointed: 21 August 2019

Resigned: 02 March 2020

Stephane B.

Position: Director

Appointed: 21 August 2019

Resigned: 07 February 2024

Paul F.

Position: Director

Appointed: 26 July 2017

Resigned: 02 May 2018

Frederick C.

Position: Director

Appointed: 26 July 2017

Resigned: 26 January 2021

Robert S.

Position: Secretary

Appointed: 14 March 2016

Resigned: 12 November 2018

Sean C.

Position: Director

Appointed: 16 December 2013

Resigned: 01 October 2015

Andrew B.

Position: Director

Appointed: 05 October 2009

Resigned: 31 July 2017

James W.

Position: Director

Appointed: 05 October 2009

Resigned: 19 June 2017

Williams Management Services Limited

Position: Corporate Director

Appointed: 09 June 2009

Resigned: 21 August 2019

Ani P.

Position: Director

Appointed: 18 May 2007

Resigned: 23 September 2008

Robert A.

Position: Director

Appointed: 30 June 2006

Resigned: 18 May 2007

Robert S.

Position: Secretary

Appointed: 01 December 2005

Resigned: 14 March 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 Nominees Limited

Position: Corporate Director

Appointed: 02 July 2001

Resigned: 09 June 2009

Kidde Corporate Services Limited

Position: Director

Appointed: 02 July 2001

Resigned: 12 November 2007

Edward L.

Position: Director

Appointed: 31 December 2000

Resigned: 31 December 2005

Steven H.

Position: Director

Appointed: 15 November 2000

Resigned: 02 July 2001

Steven H.

Position: Secretary

Appointed: 15 November 2000

Resigned: 22 October 2003

Diane Q.

Position: Director

Appointed: 15 November 2000

Resigned: 02 July 2001

Michael A.

Position: Director

Appointed: 17 March 2000

Resigned: 31 December 2000

Westminster Securities Limited

Position: Director

Appointed: 17 March 2000

Resigned: 15 November 2000

Williams Management Services Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 15 November 2000

Malcolm S.

Position: Secretary

Appointed: 17 March 2000

Resigned: 15 November 2000

John N.

Position: Director

Appointed: 17 March 2000

Resigned: 15 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 17 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 17 March 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Matlock Holdings Limited from Ashford, England. The abovementioned PSC is classified as "a private limited 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. Another one in the persons with significant control register is United Technologies Holdings Limited that entered Middlesex, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matlock Holdings Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Holdings Limited

Littleton Road Ashford, Middlesex, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00785105
Notified on	7 March 2017
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hardymaxi	March 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, January 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 4th, April 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 20th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 24th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 11th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, March 2008	accounts	Free Download (17 pages)
363s	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, January 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (15 pages)
363a	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363a	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (14 pages)
363a	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, October 2002	accounts
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363a	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
363a	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)

Kidde Safety Europe Limited ASHFORD

Kidde Safety Europe Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Neil M.

Marinus V.

Morgane B.

Donovan S.

Stephane B.

Paul F.

Frederick C.

Robert S.

Sean C.

Andrew B.

James W.

Williams Management Services Limited

Ani P.

Robert A.

Robert S.

Paul W.

Diane Q.

Kidde Nominees Limited

Kidde Corporate Services Limited

Edward L.

Steven H.

Steven H.

Diane Q.

Michael A.

Westminster Securities Limited

Williams Management Services Limited

Malcolm S.

John N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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