KITEACRE LIMITED - BRAUNTON
Company Profile | Company Filings |
Overview
KITEACRE LIMITED is a Private Limited Company from BRAUNTON and has the status: Dissolved - no longer trading.
KITEACRE LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03190284. The accounts status is TOTAL EXEMPTION FULL.
KITEACRE LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03190284. The accounts status is TOTAL EXEMPTION FULL.
KITEACRE LIMITED - BRAUNTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O PERRIGO
BRAUNTON
DEVON
EX33 2DL
This Company Originates in : United Kingdom
Previous trading names include:
GALPHARM HEALTHCARE LIMITED (until 04/04/2006)
GALPHARM HEALTHCARE LIMITED (until 04/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2022 | 26/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNETTE CORCORAN | Secretary | 2017-05-25 | CURRENT | ||
DOMINIC JAMES RIVERS | Nov 1977 | British | Director | 2018-07-11 | CURRENT |
MR CHRISTOPHER ALLAN RUDD | Sep 1980 | British | Director | 2018-04-03 | CURRENT |
MR NEIL THOMAS LISTER | Dec 1975 | British | Director | 2016-02-05 | CURRENT |
RAYMOND JOHN MYERS | Sep 1960 | British | Director | 2004-02-08 UNTIL 2008-01-09 | RESIGNED |
MARK HEWERDINE | British | Secretary | 1998-08-01 UNTIL 2008-01-09 | RESIGNED | |
MELVYN HOYLE | May 1944 | British | Secretary | 1996-05-07 UNTIL 1998-07-31 | RESIGNED |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Secretary | 2008-01-09 UNTIL 2014-05-27 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-04-24 UNTIL 1996-05-07 | RESIGNED | ||
MR CRAIG ANDREW LESLIE | Aug 1967 | British | Director | 1996-05-07 UNTIL 2008-01-09 | RESIGNED |
MR PATRICK MICHAEL O'SULLIVAN | Sep 1965 | British | Director | 2014-03-18 UNTIL 2018-04-03 | RESIGNED |
SIMON RICHARD RATCLIFFE | Dec 1965 | British | Director | 2001-11-01 UNTIL 2002-09-19 | RESIGNED |
MR MICHAEL READER | May 1947 | British | Director | 2000-04-01 UNTIL 2001-03-31 | RESIGNED |
MR PHILIP THOMPSON | Oct 1957 | British | Director | 2017-09-01 UNTIL 2018-04-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-24 UNTIL 1996-05-07 | RESIGNED | ||
DR GRAHAM ANDREW LESLIE | Aug 1946 | British | Director | 1996-05-07 UNTIL 2008-01-09 | RESIGNED |
NIALL PATRICK KAVANAGH | British | Secretary | 2014-05-27 UNTIL 2017-05-25 | RESIGNED | |
MR RICHARD STUART EGGLESTON | Jul 1960 | British | Director | 2000-04-01 UNTIL 2008-01-09 | RESIGNED |
RUSSELL PETER HOWARD | Apr 1957 | British | Director | 2008-01-09 UNTIL 2016-02-05 | RESIGNED |
MS SHEENAGH DOSE | May 1982 | British | Director | 2018-04-03 UNTIL 2018-07-11 | RESIGNED |
PETER NOEL MILLER COX | Dec 1946 | British | Director | 1996-05-07 UNTIL 1999-11-12 | RESIGNED |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Director | 2008-01-09 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galpharm Healthcare Limited | 2016-04-06 | Braunton | Ownership of shares 75 to 100 percent |