KINGFISHER LEISUREWEAR LIMITED

Profile KINGFISHER LEISUREWEAR LIMITED

Actual on 01.12.2020
Company name
KINGFISHER LEISUREWEAR LIMITED
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Company number
03264965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

First 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 Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNITS 12B & C ORLETON ROAD, LUDLOW BUSINESS PARK, SHROPSHIRE, LUDLOW, SY8 1XF
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PSC and Officers KINGFISHER LEISUREWEAR LIMITED

Officers

(as of 19.09.2020)

MASON, Peter Maurice Calthorpe
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Freemans Place, Berrington, Worcestershire, Tenbury Wells, WR15 8TH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
MASON, Sally Joyce
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Freemans Place, Berrington, Worcestershire, Tenbury Wells, WR15 9TH
Role: Secretary
MASON, Sally Joyce
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Freemans Place, Berrington, Worcestershire, Tenbury Wells, WR15 9TH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MASON, Thomas Peter
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Units 12b & C Orleton Road, Ludlow Business Park, Shropshire, Ludlow, SY8 1XF
Nationality: United Kingdom
Date of birth: December 1985
Role: Director
Occupation: Employee Kingfisher Leisurewear Ltd
Country of residence: England
MITCHELL, Angus Bruce
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Alcobendas, Spain, 28109, Madrid, Paseo De Los Parques 7 Portal 7 Bajo A
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Spain
RM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
MICKLEBURGH, Christopher
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Flat 47, Lavender Gardens London, London, London, SW11 1DJ, 1st Floor
Nationality: Uk
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Angus Bruce Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Ludlow
Nationality: United Kingdom
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent