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Kingfisher France Limited (No: 04213347)

Address: 1 PADDINGTON SQUARE, LONDON, W2 1GG, ENGLAND

Status: Active

Incorporated: 05-Sep-2001

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CHLOE SILVANA BARRY ( DOB: Jan-1978   From: Dec-2021  )

Current Director: SIMON FLETCHER ( DOB: Feb-1976   From: Sep-2023  )

Current Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974   From: Sep-2015  )

Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965   From: Mar-2020  )

Resigned Director: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949   From: Jul-2009   To: Sep-2010  )

Resigned Director: IAN MICHAEL CHESHIRE ( DOB: Aug-1959   From: Apr-2002   To: Sep-2002  )

Resigned Director: MARK PETER CREEDY ( DOB: Aug-1954   From: Nov-2001   To: Mar-2002  )

Resigned Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965   From: Jul-2007   To: Jun-2012  )

Resigned Director: IAN GRAHAM GARDEN ( DOB: Mar-1958   From: Dec-2001   To: Mar-2002  )

Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974   From: Sep-2015   To: Jul-2019  )

Resigned Director: KATHRYN BARBARA HUDSON ( DOB: Aug-1974   From: Jul-2011   To: Jun-2012  )

Resigned Director: HELEN MARY JONES ( DOB: Apr-1955   From: Mar-2002   To: Jul-2007  )

Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968   From: Jul-2019   To: Mar-2020  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: May-2001   To: Jun-2001  )

Resigned Director: BRUCE MARSH ( DOB: Jan-1968   From: Jul-2011   To: Sep-2013  )

Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Jul-2016   To: Dec-2021  )

Resigned Director: GERARD MARTIN MURPHY ( DOB: Nov-1955   From: May-2003   To: Feb-2008  )

Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964   From: Jul-2009   To: Feb-2013  )

Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970   From: Dec-2008   To: Sep-2015  )

Resigned Director: JAMES ALAN SKELTON ( DOB: Nov-1966   From: Oct-2008   To: Dec-2008  )

Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965   From: Mar-2020   To: Sep-2023  )

Resigned Director: DUNCAN EDEN TATTON BROWN ( DOB: Mar-1965   From: Feb-2004   To: Oct-2008  )

Resigned Director: PAUL ANDREW THIMONT ( DOB: May-1953   From: Jun-2001   To: Nov-2001  )

Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE (   From: Sep-2010   To: Jun-2012  )

Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961   From: Jun-2012   To: Jul-2016  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Mar-2002   To: Jan-2004  )

Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949   From: Oct-2003   To: Sep-2010  )

Resigned Secretary: RICHARD CORDESCHI (   From: Aug-2015   To: Sep-2016  )

Resigned Secretary: KATHRYN BARBARA HUDSON (   From: Jun-2012   To: Sep-2012  )

Resigned Secretary: KATHRYN BARBARA HUDSON (   From: Jun-2013   To: Feb-2015  )

Resigned Secretary: ANNE KATHARINE LAWLEY ( DOB: Feb-1951   From: Jun-2001   To: Mar-2002  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: May-2001   To: Jun-2001  )

Resigned Secretary: PAUL MOORE (   From: Sep-2012   To: Jun-2013  )

Resigned Secretary: PAUL MOORE (   From: Sep-2016   To: Jun-2021  )

Resigned Secretary: DAVID MORRIS (   From: Feb-2015   To: Aug-2015  )

Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949   From: Mar-2002   To: Oct-2003  )

Resigned Secretary: ROSEMARY CLARE FRANCESCA WARDLE (   From: Sep-2010   To: Jun-2012  )

Persons of Significant Control:

Sheldon Holdings Limited, 1 Paddington Square, London, W2 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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