KIRKPATRICK LIMITED

Profile KIRKPATRICK LIMITED

Actual on 01.10.2020
Company name
KIRKPATRICK LIMITED
copy
copied
Company number
00071325
copy
copied
Company status
In Administration
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 September 1901
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 May 2020 due by Thursday, 21 May 2020

Last statement dated Tuesday, 07 May 2019

Nature of business (SIC)
25720 - Manufacture of locks and hinges
copy
copied
Registered office address
30 ST PAULS SQUARE, WEST MIDLANDS, BIRMINGHAM, B3 1QZ
copy
copied

PSC and Officers KIRKPATRICK LIMITED

Officers

(as of 18.09.2020)

ANDERSON, James Barry
Status: Active
Correspondence address: 6 St Josephs Close, Walsall, WS3 4JA
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Stephen
Status: Active
Appointed on: Tuesday, 01 September 1998
Correspondence address: 27 Nightingale Crescent, West Midlands, Willenhall, WV12 5HE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
GOLLINS, Gary
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 71 King Charles Avenue, West Midlands, Walsall, WS2 0DN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
PRESTON, Stephen John
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: 76 Braden Road, Penn, West Midlands, Wolverhampton, WV4 4JL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PRESTON, Stephen John
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 76 Braden Road, Penn, West Midlands, Wolverhampton, WV4 4JL
Role: Secretary
GILBERT, Sidney John
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Sunday, 31 May 2009
Correspondence address: 114 Allens Lane, West Midlands, Walsall, WS3 4JS
Role: Secretary
GILBERT, Sidney John
Status: Not active
Resigned on: Sunday, 31 May 2009
Correspondence address: 114 Allens Lane, West Midlands, Walsall, WS3 4JS
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director And Company Secretary
WELLS, William John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 1 Moatside Close, Pelsall, West Midlands, Walsall, WS3 5BS
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Sales Director
MARSHALL, John Kirkpatrick
Status: Not active
Resigned on: Tuesday, 21 December 1999
Correspondence address: 40 Westfield Road, Edgbaston, West Midlands, Birmingham, B15 3QG
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Consultant Engineer
CLARE, Malcolm James
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 71 Daw End Lane, Rushall, West Midlands, Walsall, WS4 1JP
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Warehouse Manager
Show all records Hide
Person with significant control

(as of 01.10.2020)

Kirkpatrick Limited Employee Share Trust
Status: Active
Notified on: Saturday, 07 May 2016
Correspondence address: England, Walsall, Kirkpatrick Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent