KALITE HOLDINGS LIMITED
CARDIFF TM TECHNICAL CONSULTANCY SERVICES LTD

Hellopages » Cardiff » Cardiff » CF3 2EP

Company number 07849382
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address UNIT B3 LAKEVIEW BUSINESS PARK, LAMBY WAY, CARDIFF, CF3 2EP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Matthew John Mullins as a director on 8 April 2016. The most likely internet sites of KALITE HOLDINGS LIMITED are www.kaliteholdings.co.uk, and www.kalite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kalite Holdings Limited is a Private Limited Company. The company registration number is 07849382. Kalite Holdings Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Kalite Holdings Limited is Unit B3 Lakeview Business Park Lamby Way Cardiff Cf3 2ep. . MULLINS, Terence Malcolm John is a Director of the company. Director MULLINS, Matthew John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
MULLINS, Terence Malcolm John
Appointed Date: 16 November 2011
72 years old

Resigned Directors

Director
MULLINS, Matthew John
Resigned: 08 April 2016
Appointed Date: 01 March 2013
51 years old

Persons With Significant Control

Mr Terence Malcolm John Mullins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALITE HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Apr 2016
Termination of appointment of Matthew John Mullins as a director on 8 April 2016
29 Apr 2016
Satisfaction of charge 078493820003 in full
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
03 Jan 2013
Current accounting period extended from 30 November 2012 to 31 March 2013
03 Jan 2013
Registered office address changed from Fernleigh Maplewood Ave Llandaff North Cardiff Wales CF14 2LZ Wales on 3 January 2013
24 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-05
24 Dec 2012
Change of name notice
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KALITE HOLDINGS LIMITED Charges

31 January 2014
Charge code 0784 9382 0003
Delivered: 1 February 2014
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: 35 commercial road llanhilleth newport t/no.CYM570965…
31 January 2014
Charge code 0784 9382 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 commercial road llanhilleth newport t/no.CYM570966…
29 January 2014
Charge code 0784 9382 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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