Kidde Securities Limited

Company Name	Kidde Securities Limited
Directors	Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson
Company Status	Active
Company Number	04880689
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(19 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford TW15 1TZ

Director Name	Dean Andrew Byrne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Cearn Way Coulsdon Surrey CR5 2LH

Director Name	Mr John Phillip Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Blakes Lane Hare Hatch Reading Berkshire RG10 9TD

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Secretary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Paul Williamson
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	01 December 2005(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Wilcock
Status	Resigned
Appointed	08 June 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 January 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	kiddegraviner.co.uk

Location

Registered Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Notification of Kidde Uk as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2016	Secretary's details changed for Robert Sloss on 30 August 2016 (1 page)
30 August 2016	Secretary's details changed for Laura Wilcock on 30 August 2016 (1 page)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016 (1 page)
1 September 2015	Annual return made up to 28 August 2015 no member list (4 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
1 September 2014	Annual return made up to 28 August 2014 no member list (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2013	Annual return made up to 28 August 2013 no member list (4 pages)
14 October 2013	Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages)
14 October 2013	Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2012	Annual return made up to 28 August 2012 (14 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 October 2011	Annual return made up to 28 August 2011 (14 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2010	Annual return made up to 28 August 2010 (14 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2009	Annual return made up to 28/08/09 (4 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2008	Annual return made up to 28/08/08 (8 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
19 September 2007	Annual return made up to 28/08/07 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 September 2006	Annual return made up to 28/08/06 (4 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	Annual return made up to 28/08/05 (4 pages)
10 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
16 September 2004	Annual return made up to 28/08/04 (6 pages)
23 July 2004	Secretary's particulars changed (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
14 November 2003	New secretary appointed (3 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
21 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Incorporation (52 pages)

Kidde Securities Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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