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KISLING LIMITED

Data from “Companies house”

Profile KISLING LIMITED

Actual on 01.03.2022
Company name
KISLING LIMITED
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Company number
00180251
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 1922
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Tuesday, 14 September 2021

Last statement dated Tuesday, 01 September 2020
Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
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PSC and Officers KISLING LIMITED

Officers

(as of 18.09.2020)
TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIMMER, Barbara
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 11 February 2005
Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role: Secretary
PENNY, Michael William Harrison
Status: Not active
Appointed on: Sunday, 15 June 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOKES-SMITH, Keith Reginald
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Role: Secretary
STOKES-SMITH, Keith Reginald
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Secretary
TILNEY, Richard Neil
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
HORNE, Nicholas Paul Stewart
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 4 Braemar Close, Godalming, Surrey, GU7 1SA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Financial Executive
HOSKINS, William John
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 08 January 2001
Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Finance Director
BHOTE, Sanaya Homi
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Sunday, 15 June 2003
Correspondence address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director Of Finance
BRENNAN, Rachel
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Thursday, 11 January 2001
Correspondence address: 30 Lammas Park Road, Ealing, London, W5 5JB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Financial Executive
BIRD, Richard Sidney
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Thursday, 27 July 2006
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
WOOD, David John
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Thursday, 27 October 1994
Correspondence address: 15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Group Treasurer
Country of residence: England
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
WALSH, Michael Joseph
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: 19 Forest Close, Chislehurst, Kent, BR7 5QS
Nationality: Irish
Date of birth: September 1956
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)
Md (1995) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Travis Perkins Financing Company No.3 Limited
Status: Active
Notified on: Friday, 27 August 2021
Correspondence address: Lodge Way House Northampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07180292
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Md (1995) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 126379
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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