KIDDE GRAVINER LIMITED

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY  B90 4SS
  • Active
  • Private Limited Company
  • Company No. 04622277
  • Last Updated: 01 Mar 2024

Company Profile

KIDDE GRAVINER LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in SHIRLEY. KIDDE GRAVINER LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 22 years 2 months and 4 days.

Name KIDDE GRAVINER LIMITED
Company number 04622277
Company type Private Limited Company
Incorporation date 19 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FORE 1 FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD
SHIRLEY
B90 4SS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keeney Hill Limited Huskisson Way, Shirley, B90 4SS Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Raytheon Technologies Corporation Orange Street, The Corporation Trust Company Dates: Tuesday, August 13, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Goodrich Aftermarket Services Limited Littleton Road, TW15 1TZ Dates: Tuesday, May 7, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kidde Uk Mathisen Way, Colnbrook, SL3 0HB Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against KIDDE GRAVINER LIMITED.

Previous Names

Name Change Date
KIDDE GRAVINER LIMITED 19 Dec 2002