RED KITE COMMERCIAL SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 03151707
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of RED KITE COMMERCIAL SERVICES LIMITED are www.redkitecommercialservices.co.uk, and www.red-kite-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Red Kite Commercial Services Limited is a Private Limited Company. The company registration number is 03151707. Red Kite Commercial Services Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Red Kite Commercial Services Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . HOAR, David is a Secretary of the company. HOAR, David is a Director of the company. SAVAGE, Robert Hamilton is a Director of the company. Secretary RAVENCALL REGISTRARS LTD has been resigned. Secretary SMITH, Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HYDE, Adrian Stuart has been resigned. Director RAVENCALL LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HOAR, David
Appointed Date: 26 January 2004
Director
HOAR, David
Appointed Date: 26 January 2004
73 years old
Director
SAVAGE, Robert Hamilton
Appointed Date: 10 June 1996
73 years old

Resigned Directors

Secretary
RAVENCALL REGISTRARS LTD
Resigned: 01 February 1996
Appointed Date: 26 January 1996
Secretary
SMITH, Leslie
Resigned: 26 January 2004
Appointed Date: 01 February 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Director
HYDE, Adrian Stuart
Resigned: 22 January 2014
Appointed Date: 01 February 1996
59 years old
Director
RAVENCALL LIMITED
Resigned: 01 February 1996
Appointed Date: 26 January 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr David Hoar
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RED KITE COMMERCIAL SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Current accounting period extended from 31 January 2015 to 30 April 2015
...
... and 48 more events
14 Mar 1996
Secretary resigned;new secretary appointed
05 Feb 1996
Registered office changed on 05/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
05 Feb 1996
Director resigned;new director appointed
05 Feb 1996
Secretary resigned;new secretary appointed
26 Jan 1996
Incorporation

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