KITE ENVIRONMENTAL SOLUTIONS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
KITE ENVIRONMENTAL SOLUTIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
KITE ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592964. The accounts status is SMALL and accounts are next due on 30/09/2024.
KITE ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592964. The accounts status is SMALL and accounts are next due on 30/09/2024.
KITE ENVIRONMENTAL SOLUTIONS LIMITED - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE GORDON MCINNES | Sep 1947 | British | Director | 2002-11-18 | CURRENT |
MR ANDREW JOHN FAY | Mar 1973 | British | Director | 2019-09-18 | CURRENT |
MRS MARIE-BERNADETTE FRANZISKA ASHE | Apr 1969 | German | Director | 2017-02-14 | CURRENT |
MR GAVIN JAMES ASHE | Apr 1970 | British | Director | 2019-09-18 | CURRENT |
MARIE BERNADETTE FRANZISKA LYDIA ASHE | German | Secretary | 2002-11-18 | CURRENT | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2002-11-18 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kite Packaging Group Limited | 2017-02-16 | 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 Environmental Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £58,005 Cash £655,964 equity |