Company NameKingfisher Construction (Europe) Limited
DirectorsPatricia Ann Rawles and Anthony Rawles
Company StatusActive
Company Number07712842
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMrs Patricia Ann Rawles
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMr Anthony Rawles
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2021(9 years, 12 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered AddressSutherland House
1759 London Raod
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Anthony Rawles
50.00%
Ordinary
50 at £1Patricia Ann Rawles
50.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

31 July 2023Confirmation statement made on 20 July 2023 with updates (4 pages)
13 February 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
9 February 2023Termination of appointment of Patricia Ann Rawles as a director on 31 January 2023 (1 page)
28 July 2022Confirmation statement made on 20 July 2022 with updates (4 pages)
16 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
26 August 2021Confirmation statement made on 20 July 2021 with updates (4 pages)
19 July 2021Appointment of Mr Anthony Rawles as a director on 16 July 2021 (2 pages)
29 April 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
3 August 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
4 December 2019Accounts for a dormant company made up to 31 July 2019 (3 pages)
15 August 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
23 July 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
27 February 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
16 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
6 March 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 March 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
27 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
27 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
13 November 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
3 October 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
3 October 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
20 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
24 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)