KITE CONSULTING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
KITE CONSULTING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
KITE CONSULTING LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141145. The accounts status is SMALL and accounts are next due on 30/09/2024.
KITE CONSULTING LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141145. The accounts status is SMALL and accounts are next due on 30/09/2024.
KITE CONSULTING LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PUMA PARK
COVENTRY
CV3 4GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KITE PACKAGING DESIGNS LIMITED (until 26/10/2004)
KITE PACKAGING DESIGNS LIMITED (until 26/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE GORDON MCINNES | Sep 1947 | British | Director | 2001-03-09 | CURRENT |
MRS MARIE-BERNADETTE FRANZISKA ASHE | Apr 1969 | German | Director | 2021-03-23 | CURRENT |
MARIE BERNADETTE FRANZISKA LYDIA ASHE | German | Secretary | 2001-09-07 | CURRENT | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-03-09 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-03-09 | RESIGNED | ||
MARIE BERNADETTE FRANZISKA LYDIA ASHE | German | Director | 2001-03-09 UNTIL 2001-05-29 | RESIGNED | |
MAGDALENA KARINA MCINNES | Secretary | 2001-05-29 UNTIL 2001-09-07 | RESIGNED | ||
STEPHEN RONALD CHAMBERLAIN | Apr 1955 | Secretary | 2001-03-09 UNTIL 2001-05-29 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kite Packaging Group Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kite Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £2 equity |