KIPPINGTON ROAD LIMITED
Overview
| Company Name | KIPPINGTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC011246 |
| External Registration Number | 1034583 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KIPPINGTON ROAD LIMITED located?
| Registered Office Address | 1920 Westridge Drive Irving Texas 75038 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIPPINGTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
KIPPINGTON ROAD LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Dormant Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Californian General Corporation Law |
| Originating Registry Country | UNITED STATES |
| Place Registered | California Secretary Of State |
| Company Number | 1034583 |
What are the latest filings for KIPPINGTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Gordon Douglas Mcnair as a secretary on Nov 25, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Douglas Brash Christie as secretary on Nov 25, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Mr William Sones Woof on Nov 25, 2024 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR011904 Address Change Edmundson house p o box 1 tatton street, knutsford, cheshire, WA16 6AY, united kingdom,Nov 25, 2024 | 3 pages | OSCH01 | ||
Appointment of Mr Gordon Douglas Mcnair as a director on Nov 25, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Douglas Brash Christie as a secretary on Jun 30, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Roger David Goddard as a director on Jun 30, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Roger David Goddard as secretary on Jun 30, 2021 | 2 pages | OSTM02 | ||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Front-End Scan Doc | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011904 Person Authorised to Represent terminated 04/09/2013 brian wing | 3 pages | OSTM03 | ||
Termination of appointment of Brian Wing as a director on Sep 04, 2013 | 2 pages | OSTM01 | ||
Appointment of David Verbeck as a person authorised to represent UK establishment BR011904 on Apr 08, 2014. | 3 pages | OSAP05 | ||
Appointment of David Verbeck as a director on Apr 08, 2014 | 3 pages | OSAP01 | ||
Who are the officers of KIPPINGTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAIR, Gordon Douglas | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | 330734950001 | |||||||
| MCNAIR, Gordon Douglas | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | Director | 307054470001 | ||||
| VERBECK, David | Director | Westridge Drive Irving 1920 Texas 75038 Usa | United States | American | None | 190114780001 | ||||
| WOOF, William Sones | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | United Kingdom | British | Solicitor | 180466390002 | ||||
| CHRISTIE, Douglas Brash | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | 285307980001 | |||||||
| GODDARD, Roger David | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House PO BOX 1 England | British | 83553400001 | ||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | Financial Director | 855730001 | ||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | Director | 185956660001 | ||||
| GODDARD, Roger David | Director | P O Box 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | United Kingdom | British | Chartered Accountant | 83553400001 | ||||
| VERBECK, David C | Director | 5430 Fieldcrest Drive Camaricco California 73012 Usa | American | Certified Public Accountant | 47649080001 | |||||
| WING, Brian | Director | Westridge Drive Irving 1920 Texas 75038 Usa | Usa | United States | Vice President And Assistant Secretary | 157182370002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0