Kiddicraft Limited VANWALL ROAD MAIDENHEAD


Founded in 1964, Kiddicraft, classified under reg no. 00798901 is an active company. Currently registered at Mattel House SL6 4UB, Vanwall Road Maidenhead the company has been in the business for fifty six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

At the moment there are 3 directors in the the firm, namely Prashant B., Michael H. and Robert N.. In addition one secretary - Sukhjiwan T. - is with the company. 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.

Kiddicraft Limited Address / Contact

Office Address Mattel House
Office Address2 Vanwall Business Park
Town Vanwall Road Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00798901
Date of Incorporation Wed, 1st Apr 1964
Industry Dormant Company
End of financial Year 31st December
Company age 56 years old
Account next due date Wed, 30th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 15th Mar 2020 (2020-03-15)
Last confirmation statement dated Fri, 1st Mar 2019

Company staff

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

Robert N.

Position: Director

Appointed: 06 July 1998

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Sandeep R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Dominic G.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Graham B.

Position: Director

Appointed: 01 June 1998

Resigned: 20 November 1998

Leland S.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 1998

Kevin D.

Position: Director

Appointed: 06 August 1997

Resigned: 30 March 2000

Denis H.

Position: Director

Appointed: 18 March 1996

Resigned: 06 March 1998

John H.

Position: Director

Appointed: 12 December 1995

Resigned: 18 March 1996

Ronald C.

Position: Secretary

Appointed: 01 November 1995

Resigned: 30 March 2000

William G.

Position: Director

Appointed: 01 January 1994

Resigned: 30 April 2004

John M.

Position: Secretary

Appointed: 01 January 1994

Resigned: 01 November 1995

John M.

Position: Director

Appointed: 01 January 1994

Resigned: 12 December 1995

Monica L.

Position: Director

Appointed: 22 April 1993

Resigned: 01 January 1994

Michael J.

Position: Director

Appointed: 08 November 1991

Resigned: 01 January 1994

Cliff G.

Position: Secretary

Appointed: 09 August 1991

Resigned: 01 January 1994

Michael C.

Position: Secretary

Appointed: 06 July 1991

Resigned: 09 August 1991

William B.

Position: Director

Appointed: 06 July 1991

Resigned: 01 January 1994

Bruce O.

Position: Director

Appointed: 06 July 1991

Resigned: 01 January 1994

Christopher I.

Position: Director

Appointed: 06 July 1991

Resigned: 07 July 1991

Michael K.

Position: Director

Appointed: 06 July 1991

Resigned: 01 January 1994

Adrian R.

Position: Director

Appointed: 06 July 1991

Resigned: 07 July 1991

Joanne J.

Position: Director

Appointed: 06 July 1991

Resigned: 08 November 1991

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Mattel Uk Limited from Maidenhead, England. This PSC is categorised as "a private limited 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.

Mattel Uk Limited

Mattel House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1471442
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, October 2019
Free Download (5 pages)

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