KITEGROVE LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
KITEGROVE LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
KITEGROVE LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02698960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KITEGROVE LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02698960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KITEGROVE LIMITED - BIRKENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O UNIVERSAL LIGHTING SERVICES
BIRKENHEAD
MERSEYSIDE
CH41 5DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SINUHE YEHYA | Aug 1954 | British | Director | 2011-01-26 | CURRENT |
| MR MARK IAN TREGUNNA | Oct 1969 | British | Director | 2021-03-20 | CURRENT |
| MRS JANET FOSTER | Nov 1965 | British | Director | 2011-01-26 | CURRENT |
| ROSEMARY FOSTER | Oct 1947 | Secretary | 1995-04-28 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-20 UNTIL 1992-03-26 | RESIGNED | ||
| DAVID FOSTER | Oct 1931 | British | Director | 1992-03-26 UNTIL 2019-05-02 | RESIGNED |
| MR JOHN CALDWELL | Mar 1944 | British | Director | 1992-03-26 UNTIL 1995-04-28 | RESIGNED |
| DAVID FOSTER | Oct 1931 | British | Secretary | 1992-03-26 UNTIL 1995-04-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-20 UNTIL 1992-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janet Foster | 2016-07-01 | 11/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Sinuhe Yehya | 2016-07-01 | 8/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kitegrove Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 30-04-2023 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 30-04-2022 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 30-04-2021 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 30-04-2020 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 30-04-2019 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 30-04-2018 | £123,363 equity |
| Kitegrove Limited - Accounts to registrar - small 17.2 | 2017-08-17 | 30-04-2017 | £123,363 equity |
| Kitegrove Limited - Abbreviated accounts 16.1 | 2017-01-07 | 30-04-2016 | £123,363 equity |