KIDDE SAFETY EUROPE LIMITED

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KIDDE SAFETY EUROPE LIMITED

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Key Data

Status

Active

Company No.

03941629Copy
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Incorporation date

07/03/2000

Size

Full

Contacts

Registered address

Registered address

Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QSCopy
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Latest events (Record since 07/03/2000)
dot icon10/04/2026
Confirmation statement made on 2026-03-07 with updates
dot icon20/02/2026
Full accounts made up to 2024-12-31
dot icon23/06/2025
Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-06-20
dot icon23/06/2025
Termination of appointment of Daniel Mark Thompson as a director on 2025-06-20
dot icon20/03/2025
Confirmation statement made on 2025-03-07 with updates
dot icon03/02/2025
Notification of a person with significant control statement
dot icon29/01/2025
Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02
dot icon19/12/2024
Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02
dot icon07/11/2024
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24
dot icon23/10/2024
Notification of Carrier Global Corporation as a person with significant control on 2024-10-11
dot icon23/10/2024
Cessation of Matlock Holdings Limited as a person with significant control on 2024-10-11
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04
dot icon03/10/2024
Second filing for the appointment of Georges El Hajj as a director
dot icon27/08/2024
Termination of appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 2024-08-07
dot icon27/08/2024
Appointment of El Hajj Georges Salim as a director on 2024-08-07
dot icon18/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon07/02/2024
Termination of appointment of Stephane Roland Henri Baudena as a director on 2024-02-07
dot icon07/01/2024
Full accounts made up to 2022-12-31
dot icon22/03/2023
Director's details changed for Mr Stephane Roland Henri Baudena on 2023-03-21
dot icon22/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon21/03/2022
Change of details for Matlock Holdings Limited as a person with significant control on 2019-05-07
dot icon24/01/2022
Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-22
dot icon24/01/2022
Appointment of Mr Daniel Mark Thompson as a director on 2022-01-22
dot icon24/01/2022
Termination of appointment of Morgane Caroline Ep. Marquez Bens as a director on 2022-01-22
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon15/04/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon03/02/2021
Appointment of Marinus Mathieu Johannes Maria Van Hooren as a director on 2021-01-26
dot icon02/02/2021
Appointment of Morgane Caroline Ep. Marquez Bens as a director on 2021-01-26
dot icon02/02/2021
Termination of appointment of Frederick Patrick Collins as a director on 2021-01-26
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with updates
dot icon17/03/2020
Termination of appointment of Donovan Sheppard as a secretary on 2020-03-02
dot icon07/01/2020
Second filing for the appointment of Stephane Ronald Henri Baudena as a director
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon27/08/2019
Notification of Matlock Holdings Limited as a person with significant control on 2019-05-07
dot icon26/08/2019
Cessation of United Technologies Holdings Limited as a person with significant control on 2019-05-07
dot icon23/08/2019
Appointment of Mr Stephane Roland Henri Baudena as a director on 2019-08-21
dot icon23/08/2019
Termination of appointment of Chubb Management Services Limited as a director on 2019-08-21
dot icon23/08/2019
Termination of appointment of Paul Anthony Fraipont as a director on 2018-05-02
dot icon23/08/2019
Appointment of Mr Donovan Sheppard as a secretary on 2019-08-21
dot icon26/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon03/01/2019
Full accounts made up to 2017-12-31
dot icon15/11/2018
Termination of appointment of Robert Sloss as a secretary on 2018-11-12
dot icon24/04/2018
Notification of United Technologies Holdings Limited as a person with significant control on 2017-03-07
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon27/09/2017
Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2017-09-27
dot icon10/08/2017
Appointment of Paul Anthony Fraipont as a director on 2017-07-26
dot icon10/08/2017
Full accounts made up to 2016-12-31
dot icon10/08/2017
Appointment of Frederick Patrick Collins as a director on 2017-07-26
dot icon10/08/2017
Termination of appointment of James Patrick Ward as a director on 2017-06-19
dot icon04/08/2017
Termination of appointment of Andrew Burnett as a director on 2017-07-31
dot icon20/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon20/03/2017
Termination of appointment of Sean Joseph Curley as a director on 2015-10-01
dot icon12/08/2016
Full accounts made up to 2015-12-31
dot icon14/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon14/03/2016
Director's details changed for Sean Joseph Curley on 2016-03-14
dot icon14/03/2016
Termination of appointment of Robert William Sadler as a secretary on 2016-03-14
dot icon14/03/2016
Appointment of Mr Robert Sloss as a secretary on 2016-03-14
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon01/07/2014
Full accounts made up to 2013-12-31
dot icon28/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon28/03/2014
Director's details changed for Chubb Management Services Limited on 2013-11-21
dot icon12/02/2014
Appointment of Sean Joseph Curley as a director
dot icon23/12/2013
Appointment of Sean Joseph Curley as a director
dot icon11/07/2013
Full accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon20/06/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon08/06/2012
Full accounts made up to 2011-12-31
dot icon07/07/2011
Full accounts made up to 2010-12-31
dot icon24/05/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon22/06/2010
Full accounts made up to 2009-12-31
dot icon11/06/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon05/12/2009
Appointment of James Patrick Ward as a director
dot icon18/11/2009
Appointment of Andrew Burnett as a director
dot icon25/06/2009
Full accounts made up to 2008-12-31
dot icon24/06/2009
Return made up to 21/05/09; full list of members
dot icon24/06/2009
Appointment terminated director ani patwardhan
dot icon17/06/2009
Appointment terminated director kidde nominees LIMITED
dot icon17/06/2009
Director appointed chubb management services LIMITED
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon16/07/2008
Return made up to 04/04/08; no change of members
dot icon06/03/2008
Full accounts made up to 2006-12-31
dot icon20/11/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon25/07/2007
New director appointed
dot icon30/03/2007
Return made up to 07/03/07; full list of members
dot icon10/01/2007
Full accounts made up to 2005-12-31
dot icon03/11/2006
New director appointed
dot icon03/10/2006
Director resigned
dot icon29/03/2006
Return made up to 07/03/06; full list of members
dot icon15/12/2005
Secretary resigned
dot icon15/12/2005
New secretary appointed
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 07/03/05; full list of members
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon23/07/2004
Secretary's particulars changed
dot icon29/03/2004
Return made up to 07/03/04; full list of members
dot icon02/03/2004
Secretary resigned
dot icon02/03/2004
New secretary appointed
dot icon14/11/2003
New secretary appointed
dot icon07/11/2003
Secretary resigned
dot icon07/10/2003
Full accounts made up to 2002-12-31
dot icon01/10/2003
Secretary's particulars changed
dot icon08/04/2003
Secretary's particulars changed
dot icon20/03/2003
Return made up to 07/03/03; full list of members
dot icon07/03/2003
Resolutions
dot icon20/02/2003
Auditor's resignation
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon10/04/2002
Return made up to 07/03/02; full list of members
dot icon09/04/2002
Director resigned
dot icon22/03/2002
New director appointed
dot icon22/03/2002
Director resigned
dot icon22/03/2002
New director appointed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Resolutions
dot icon19/03/2001
Return made up to 07/03/01; full list of members
dot icon19/03/2001
Director resigned
dot icon29/01/2001
New director appointed
dot icon03/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon28/12/2000
Secretary's particulars changed;director's particulars changed
dot icon15/12/2000
New director appointed
dot icon10/12/2000
New secretary appointed;new director appointed
dot icon22/11/2000
Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
dot icon22/11/2000
Secretary resigned
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon09/08/2000
Registered office changed on 09/08/00 from: 1 mitchell lane bristol BS1 6BZ
dot icon19/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
Memorandum and Articles of Association
dot icon05/04/2000
Secretary resigned
dot icon05/04/2000
Director resigned
dot icon17/03/2000
Certificate of change of name
dot icon07/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KIDDE SAFETY EUROPE LIMITED has not submitted financial statements

KIDDE SAFETY EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KIDDE SAFETY EUROPE LIMITED

KIDDE SAFETY EUROPE LIMITED is an(a) Active company incorporated on 07/03/2000 with the registered office located at Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIDDE SAFETY EUROPE LIMITED?

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KIDDE SAFETY EUROPE LIMITED is currently Active. It was registered on 07/03/2000 .

Where is KIDDE SAFETY EUROPE LIMITED located?

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KIDDE SAFETY EUROPE LIMITED is registered at Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS.

What does KIDDE SAFETY EUROPE LIMITED do?

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KIDDE SAFETY EUROPE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for KIDDE SAFETY EUROPE LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-07 with updates.