DOIDGE FASTENINGS LIMITED

Profile DOIDGE FASTENINGS LIMITED

Actual on 01.12.2021
Company name
DOIDGE FASTENINGS LIMITED
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Company number
00573452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 1956
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
8 KING EDWARD STREET, OXFORD, OX1 4HL
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PSC and Officers DOIDGE FASTENINGS LIMITED

Officers

(as of 18.09.2020)

KILNER, Charles Edward
Status: Active
Correspondence address: 8 King Edward Street, Oxford, OX1 4HL
Nationality: British
Role: Secretary
KILNER, Charles Edward
Status: Active
Correspondence address: 8 King Edward Street, Oxford, OX1 4HL
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Carpet Trader
KILNER, Charles Leslie Frederick
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: 8 King Edward Street, Oxford, OX1 4HL
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
KILNER, Linda Rose
Status: Active
Correspondence address: 8 King Edward Street, Oxford, OX1 4HL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Physiotherapist
BRISLEY, Michael Frederick
Status: Not active
Resigned on: Friday, 05 April 1996
Correspondence address: 112 Winchmore Hill Road, Southgate, London, N14 6PY
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Rivet Trader
GUILLEMAN, Patrick
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 15 October 2004
Correspondence address: Flat 7, 157 West End Lane, London, NW6 2LG
Nationality: French
Date of birth: May 1973
Role: Director
Occupation: Manager
BONHAM, Keith
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Saturday, 28 January 2006
Correspondence address: 6 White View, Little Orchards, Aylesbury, Buckinghamshire, HP20 2XB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer
WARD, Christopher
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Sunday, 30 April 2006
Correspondence address: 1 St Matthews Close, Evesham, Worcestershire, WR11 2ES
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Engineer
WOTHERSPOON, Hugh
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 12 May 2005
Correspondence address: 45 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
HEIM, Paul
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 24 May 2005
Correspondence address: 75 Wendling, Haverstock Road, London, NW5 4QX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Commerical Director
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Person with significant control

(as of 01.12.2021)

Ryv Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 King Edward Street Oxford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement