KIDMAN CONSULTING LTD

Profile KIDMAN CONSULTING LTD

Actual on 01.08.2021
Company name
KIDMAN CONSULTING LTD
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Company number
10008267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 2016
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
13 BREWERY CLOSE, ENGLAND, WEMBLEY, HA0 2XA
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PSC and Officers KIDMAN CONSULTING LTD

Officers

(as of 22.09.2020)

MARTINDALE, Peter James
Status: Active
Appointed on: Tuesday, 16 February 2016
Correspondence address: Staple Farm Hastingleigh, Nr Ashford, United Kingdom, Kent, TN25 5HF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
BARABANOV, Alexander
Status: Not active
Appointed on: Tuesday, 16 February 2016
Resigned on: Wednesday, 24 February 2016
Correspondence address: 26 Mount Street, London, Great Britain, W1K 2RS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Alberto Marian Dinu
Status: Active
Notified on: Wednesday, 30 June 2021
Correspondence address: 13 Wembley, England
Nationality: Romanian
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mr Gheorghe-Giani Dobrica
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: 13 Wembley, England
Nationality: Romanian
Date of birth: December 1999
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter James Martindale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staple Farm Nr Ashford, United Kingdom, Kent
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter James Martindale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Wembley, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gheorghe-Giani Dobrica
Status: Not active
Notified on: Wednesday, 24 March 2021
Correspondence address: 13 Wembley, England
Nationality: Romanian
Date of birth: December 1999
Legal form: Individual Person With Significant Control
Country of residence: England
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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