KINGFISHER BUSINESS CENTRES LIMITED

Profile KINGFISHER BUSINESS CENTRES LIMITED

Actual on 01.02.2021
Company name
KINGFISHER BUSINESS CENTRES LIMITED
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Company number
02491924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 1990
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KINGFISHER CENTRE, BURNLEY ROAD, LANCASHIRE, ROSSENDALE, BB4 8EQ
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PSC and Officers KINGFISHER BUSINESS CENTRES LIMITED

Officers

(as of 19.09.2020)

BOYS, Brian John
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: Folly Clough Farm, Tunstead Stacksteads, Lancashire, Bacup, OL13 8NF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BOYS, Michael Adam
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: Revishaw, Simonstone Lane, Lancashire, Burnley, BB12 7NP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Projects Manager
Country of residence: England
BOYS, Peter Harvey
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: 143a Newchurch Road, Lancashire, Rawtenstall, BB4 9SU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Contract Manager
Country of residence: England
LEE, John Edward
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: 531 Newchurch Road, Lancashire, Rawtenstall, BB4 9HH
Role: Secretary
LEE, John Edward
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: 531 Newchurch Road, Lancashire, Rawtenstall, BB4 9HH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
BROWNLOW, Shelagh
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 06 September 2002
Correspondence address: 8 Walton Crescent, Lancashire, Blackburn, BB2 3TQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAWE, Peter William
Status: Not active
Resigned on: Monday, 03 June 1991
Correspondence address: 28 Reeds Close, Lancashire, Rossendale, BB4 8ND
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Computer Consultant
CALWAY, John Bernard
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 11 February 2008
Correspondence address: Fell Foot, Newton In Cartmel, Cumbria, Grange Over Sands, LA11 6JH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
KEMP, Martin Charles
Status: Not active
Resigned on: Monday, 11 February 2008
Correspondence address: Wales House Wales Road, Waterfoot, Lancashire, Rossendale, BB4 9TF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
YATES, John Martyn
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Monday, 11 February 2008
Correspondence address: 558 Newchurch Road, Higher Cloughfold, Lancashire, Rossendale, BB4 7TN
Role: Secretary
BROWN, John Raymond
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: Springfield House, 41-45 Chapel Brow, Lancs, Leyland, PR5 2NH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
BRIERLEY, Anthony Robert
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 03 October 2002
Correspondence address: Old Moss Cottage, Higham Road Padiham, Lancashire, Burnley, BB12 9AP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Financial Advisor
Country of residence: England
CALWAY, John Bernard
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: Woodend Buncer Lane, Lancashire, Blackburn, BB2 6PX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Business Consultant
CALWAY, Patricia
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: Woodend Buncer Lane, Lancashire, Blackburn, BB2 6PX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Business Consultant
BOYS, Brian
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 03 October 2017
Correspondence address: Heath Hill House, Booth Road Stacksteads, Lancashire, Bacup, OL13 0SF
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Builder/Director
Country of residence: England
MIDDLETON, Paul
Status: Not active
Appointed on: Thursday, 08 April 1993
Resigned on: Wednesday, 07 September 1994
Correspondence address: Hadzor Court, Worcs, Droitwich, WR9 7DR
Nationality: Welsh
Date of birth: April 1942
Role: Director
Occupation: Management Consultant
KEMP, Lynne Elizabeth
Status: Not active
Resigned on: Wednesday, 18 December 2002
Correspondence address: Wales Road, Lancashire, Waterfoot, BB4 9TF, Wales House
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Brian John Boys
Status: Active
Notified on: Tuesday, 11 April 2017
Correspondence address: Lancashire, Rossendale
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control