KITBAG.COM LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
KITBAG.COM LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
KITBAG.COM LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521925. The accounts status is DORMANT.
KITBAG.COM LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521925. The accounts status is DORMANT.
KITBAG.COM LIMITED - MANCHESTER
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 | 31/12/2020 |
Registered Office
GREENGATE
MANCHESTER
M24 1FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KITBAG LIMITED (until 06/07/2005)
KITBAG LIMITED (until 06/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2022 | 04/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS MACK | Feb 1969 | American | Director | 2016-02-01 | CURRENT |
| MS CAREN YEAMANS | Dec 1975 | American | Director | 2016-02-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-02-01 | CURRENT | ||
| MR MICHENER BELL CHANDLEE | Aug 1968 | American | Director | 2019-09-18 | CURRENT |
| MR ROGER WILLIAM JOHN SIDDLE | Jan 1961 | British | Director | 2010-09-15 UNTIL 2015-03-31 | RESIGNED |
| MICHAEL JOHN HILL | Apr 1966 | British | Secretary | 2000-02-01 UNTIL 2000-10-24 | RESIGNED |
| MR JASON PAUL RAILSTON WATKINS | Feb 1970 | English | Director | 1998-07-30 UNTIL 1999-04-23 | RESIGNED |
| MR PHILIP BINNS MAUDSLEY | Aug 1960 | British | Director | 2006-10-13 UNTIL 2016-02-01 | RESIGNED |
| MS LAUREN LEVITAN | Oct 1965 | American | Director | 2016-02-01 UNTIL 2019-09-18 | RESIGNED |
| MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2010-08-01 UNTIL 2016-02-01 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2005-04-01 UNTIL 2006-10-13 | RESIGNED |
| TRAVERS SMITH LIMITED | Nominee Director | 1998-03-04 UNTIL 1998-07-22 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1998-03-04 UNTIL 1998-07-22 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1998-03-04 UNTIL 1998-07-22 | RESIGNED | ||
| CHRISTOPHER JOHN GIBSON | Jun 1972 | British | Secretary | 1998-07-22 UNTIL 2000-02-01 | RESIGNED |
| CHRISTOPHER JOHN GIBSON | Jun 1972 | British | Secretary | 2000-10-24 UNTIL 2005-04-01 | RESIGNED |
| STEVAN LLOYD FOWLER | Oct 1958 | Secretary | 2006-07-17 UNTIL 2006-10-13 | RESIGNED | |
| DEBORAH CLAIRE DAVEY | Jan 1969 | Secretary | 2005-04-01 UNTIL 2006-07-17 | RESIGNED | |
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Secretary | 2006-10-13 UNTIL 2011-12-15 | RESIGNED |
| MARK ASHCROFT | Secretary | 2011-12-15 UNTIL 2016-02-01 | RESIGNED | ||
| PHILIP ANTHONY STYLES | Apr 1971 | British | Director | 1999-02-22 UNTIL 1999-04-23 | RESIGNED |
| MR RICHARD TIMOTHY STYLES | Aug 1966 | British | Director | 2001-07-14 UNTIL 2006-10-13 | RESIGNED |
| MR RICHARD TIMOTHY STYLES | Aug 1966 | British | Director | 1998-07-22 UNTIL 2000-07-11 | RESIGNED |
| MR CHRISTOPHER DAVID HINTON | Apr 1970 | British | Director | 2009-04-03 UNTIL 2010-08-31 | RESIGNED |
| MR PATRICK EDMUND JOLLY | Sep 1965 | British | Director | 2006-10-13 UNTIL 2009-11-30 | RESIGNED |
| CHRISTOPHER JOHN GIBSON | Jun 1972 | British | Director | 2001-09-24 UNTIL 2006-07-31 | RESIGNED |
| MICHAEL JOHN HILL | Apr 1966 | British | Director | 1999-08-16 UNTIL 2000-10-28 | RESIGNED |
| SIMON GRICE | Jan 1970 | British | Director | 1999-05-18 UNTIL 1999-11-17 | RESIGNED |
| EDWARD THOMAS DEREK GOFF | Oct 1970 | British | Director | 1999-02-22 UNTIL 2001-07-12 | RESIGNED |
| CHRISTOPHER JOHN GIBSON | Jun 1972 | British | Director | 1998-07-22 UNTIL 2000-08-17 | RESIGNED |
| STEVAN LLOYD FOWLER | Oct 1958 | Director | 2006-07-05 UNTIL 2006-10-13 | RESIGNED | |
| RAY EVANS | Jun 1957 | British | Director | 2005-04-01 UNTIL 2006-10-13 | RESIGNED |
| MR DAVID BRIAN DUTTON | Sep 1959 | British | Director | 2006-10-13 UNTIL 2007-10-02 | RESIGNED |
| DEBORAH CLAIRE DAVEY | Jan 1969 | Director | 2005-04-01 UNTIL 2006-07-17 | RESIGNED | |
| MR KEITH CHAPMAN | Jul 1942 | British | Director | 2006-10-13 UNTIL 2010-04-01 | RESIGNED |
| DR IVAN JOSEPH BOLTON | Dec 1943 | British | Director | 2006-10-13 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kitbag Sports Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |