Introduction
Watch Company
K
KIPPINGTON ROAD LIMITED
KIPPINGTON ROAD LIMITED is an active company incorporated on 5 February 1982 with the registered office located in Irving. KIPPINGTON ROAD LIMITED was registered 44 years ago.
Status
active
Active since 44 years ago
Company No
FC011246
OVERSEA-COMPANY Company
Age
44 Years
Incorporated 5 February 1982
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1920 Westridge Drive Irving, ,
No significant events found
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MCNAIR, Gordon Douglas
ActiveTatton Street, KnutsfordWA16 6AY
Secretary
Appointed 25 Nov 2024
MCNAIR, Gordon Douglas
Tatton Street, KnutsfordWA16 6AY
Secretary
25 Nov 2024
Active
LOUEY, Quon Young
ActiveWestridge Drive, Irving
Born January 1967
Director
Appointed 08 Apr 2025
LOUEY, Quon Young
Westridge Drive, Irving
Born January 1967
Director
08 Apr 2025
Active
MCNAIR, Gordon Douglas
ActiveTatton Street, KnutsfordWA16 6AY
Born September 1975
Director
Appointed 25 Nov 2024
MCNAIR, Gordon Douglas
Tatton Street, KnutsfordWA16 6AY
Born September 1975
Director
25 Nov 2024
Active
WOOF, William Sones
ActiveTatton Street, KnutsfordWA16 6AY
Born May 1951
Director
Appointed 22 Apr 1994
WOOF, William Sones
Tatton Street, KnutsfordWA16 6AY
Born May 1951
Director
22 Apr 1994
Active
CHRISTIE, Douglas Brash
ResignedTatton Street, KnutsfordWA16 6AY
Secretary
Appointed 30 Jun 2021
Resigned 25 Nov 2024
CHRISTIE, Douglas Brash
Tatton Street, KnutsfordWA16 6AY
Secretary
30 Jun 2021
Resigned 25 Nov 2024
Resigned
GODDARD, Roger David
ResignedTatton Street, KnutsfordWA16 6AY
Secretary
Appointed 31 Oct 2002
Resigned 30 Jun 2021
GODDARD, Roger David
Tatton Street, KnutsfordWA16 6AY
Secretary
31 Oct 2002
Resigned 30 Jun 2021
Resigned
BALLANTYNE, Ronald Young
ResignedWestway Albert Square, AltrinchamWA14 2ND
Born March 1938
Director
Appointed 22 Apr 1994
Resigned 31 Oct 2002
BALLANTYNE, Ronald Young
Westway Albert Square, AltrinchamWA14 2ND
Born March 1938
Director
22 Apr 1994
Resigned 31 Oct 2002
Resigned
CHRISTIE, Douglas Brash
ResignedTatton Street, KnutsfordWA16 6AY
Born June 1978
Director
Appointed 30 Jun 2021
Resigned 25 Nov 2024
CHRISTIE, Douglas Brash
Tatton Street, KnutsfordWA16 6AY
Born June 1978
Director
30 Jun 2021
Resigned 25 Nov 2024
Resigned
GODDARD, Roger David
ResignedP O Box 1 Tatton Street, KnutsfordWA16 6AY
Born November 1953
Director
Appointed 28 Oct 2002
Resigned 30 Jun 2021
GODDARD, Roger David
P O Box 1 Tatton Street, KnutsfordWA16 6AY
Born November 1953
Director
28 Oct 2002
Resigned 30 Jun 2021
Resigned
VERBECK, David
ResignedWestridge Drive, Irving
Born August 1959
Director
Appointed 08 Apr 2014
Resigned 08 Apr 2025
VERBECK, David
Westridge Drive, Irving
Born August 1959
Director
08 Apr 2014
Resigned 08 Apr 2025
Resigned
VERBECK, David C
Resigned5430 Fieldcrest Drive, Camaricco
Born April 1959
Director
Appointed 22 Apr 1994
Resigned 15 Dec 2010
VERBECK, David C
5430 Fieldcrest Drive, Camaricco
Born April 1959
Director
22 Apr 1994
Resigned 15 Dec 2010
Resigned
WING, Brian
ResignedWestridge Drive, Irving
Born April 1966
Director
Appointed 22 Dec 2010
Resigned 04 Sept 2013
WING, Brian
Westridge Drive, Irving
Born April 1966
Director
22 Dec 2010
Resigned 04 Sept 2013
Resigned
Filing History
84
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 April 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 April 2025
30 December 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 December 2024
12 December 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 July 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2014
12 August 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 August 2014
Annual Return Update With Change Details
24 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
24 January 2011
No document
Annual Return Update With Change Details
24 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
24 January 2011
No document
Annual Return Update With Change Details
24 January 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
24 January 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
24 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
24 January 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
24 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
24 January 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
24 January 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
24 January 2011
No document
Legacy
20 February 1995
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
20 February 1995
No document
Legacy
20 February 1995
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
20 February 1995
No document
Legacy
20 February 1995
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
20 February 1995
No document
Accounts With Accounts Type Full
4 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 1994
No document
Legacy
3 March 1994
FPAFPA
Legacy
FPAFPA
3 March 1994
No document
Legacy
3 March 1994
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
3 March 1994
No document
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1993
No document
Accounts With Accounts Type Full Group
10 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
10 November 1992
No document
Accounts With Accounts Type Full Group
21 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
21 October 1992
No document
Legacy
16 September 1991
FPAFPA
Legacy
FPAFPA
16 September 1991
No document
Legacy
18 January 1991
BUSADDCHBUSADDCH
Legacy
BUSADDCHBUSADDCH
18 January 1991
No document
Miscellaneous
18 January 1991
MISCMISC
Miscellaneous
MISCMISC
18 January 1991
No document
Accounts With Accounts Type Full
28 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 November 1990
No document
Accounts With Accounts Type Full Group
22 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
22 February 1990
No document
Accounts With Accounts Type Full
20 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 December 1988
No document
Accounts With Accounts Type Full
16 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 February 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document