KITTO CONSTRUCTION LIMITED

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Company number 02453898
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 174A CHELTENHAM ROAD, BRISTOL, BS6 5RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of KITTO CONSTRUCTION LIMITED are www.kittoconstruction.co.uk, and www.kitto-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Kitto Construction Limited is a Private Limited Company. The company registration number is 02453898. Kitto Construction Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Kitto Construction Limited is 174a Cheltenham Road Bristol Bs6 5re. . ROWE, Cynthia Margaret is a Secretary of the company. HARWOOD, Alexander Richard is a Director of the company. ROWE, Beverley Graham Talbot is a Director of the company. TUTTIETT, Paul Michael is a Director of the company. Secretary PRISSELL, Maureen Irene Patricia has been resigned. Director PRISSELL, Maureen Irene Patricia has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROWE, Cynthia Margaret
Appointed Date: 01 January 2011

Director
HARWOOD, Alexander Richard
Appointed Date: 30 September 2015
48 years old

Director

Director
TUTTIETT, Paul Michael
Appointed Date: 30 September 2015
74 years old

Resigned Directors

Secretary
PRISSELL, Maureen Irene Patricia
Resigned: 31 December 2010

Director
PRISSELL, Maureen Irene Patricia
Resigned: 31 December 2010
83 years old

Persons With Significant Control

Kitto Group Plc
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

KITTO CONSTRUCTION LIMITED Events

25 Jan 2017
Satisfaction of charge 1 in full
14 Oct 2016
Full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Oct 2015
Full accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 12,200

...
... and 66 more events
17 Aug 1990
Particulars of mortgage/charge

21 Jan 1990
Registered office changed on 21/01/90 from: 209 luckwell rd bristol BS3 3HD

21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1990
Accounting reference date notified as 30/06

19 Dec 1989
Incorporation

KITTO CONSTRUCTION LIMITED Charges

16 August 1990
Single debenture
Delivered: 17 August 1990
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…