Company number 02674240
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address 1 NEVILL ROAD, HOVE, ENGLAND, BN3 7BP
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 58190 - Other publishing activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 11 Meadow Close Hove East Sussex BN3 6QQ to 1 Nevill Road Hove BN3 7BP on 23 January 2017; Termination of appointment of Jane Ruth Tanner as a secretary on 31 January 2016. The most likely internet sites of KITCARS INTERNATIONAL LIMITED are www.kitcarsinternational.co.uk, and www.kitcars-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Kitcars International Limited is a Private Limited Company.
The company registration number is 02674240. Kitcars International Limited has been working since 24 December 1991.
The present status of the company is Active. The registered address of Kitcars International Limited is 1 Nevill Road Hove England Bn3 7bp. And the total assets are £22.06k, which is £-20.06k against last year. TANNER, Dennis is a Director of the company. Secretary HYNE, Ian Michael has been resigned. Secretary TANNER, Dennis has been resigned. Secretary TANNER, Jane Ruth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLYER, Barry John has been resigned. Director HYNE, Ian Michael has been resigned. Director SMITH, Christopher William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".
kitcars international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£22.06k
-48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TANNER, Dennis
Resigned: 01 December 2001
Appointed Date: 01 March 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 December 1991
Appointed Date: 24 December 1991
Director
HYNE, Ian Michael
Resigned: 01 March 1998
Appointed Date: 24 December 1991
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 December 1991
Appointed Date: 24 December 1991
Persons With Significant Control
Mr Dennis Tanner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KITCARS INTERNATIONAL LIMITED Events
23 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Jan 2017
Registered office address changed from 11 Meadow Close Hove East Sussex BN3 6QQ to 1 Nevill Road Hove BN3 7BP on 23 January 2017
19 Jan 2017
Termination of appointment of Jane Ruth Tanner as a secretary on 31 January 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 51 more events
02 Apr 1993
Return made up to 24/12/92; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
18 Feb 1992
Registered office changed on 18/02/92 from: 372 old street london EC1V 9LT
18 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1992
Director resigned;new director appointed