KITE DISTRIBUTION LIMITED
ANSTEY

Hellopages » Leicestershire » Charnwood » LE7 7GR

Company number 08839450
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address AVALON HOUSE EXECUTIVE PARK, AVALON WAY, ANSTEY, LEICESTERSHIRE, LE7 7GR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 July 2016 GBP 3,003 . The most likely internet sites of KITE DISTRIBUTION LIMITED are www.kitedistribution.co.uk, and www.kite-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kite Distribution Limited is a Private Limited Company. The company registration number is 08839450. Kite Distribution Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Kite Distribution Limited is Avalon House Executive Park Avalon Way Anstey Leicestershire Le7 7gr. . HATTON, Mark Brian is a Director of the company. MARSHALL, David John is a Director of the company. TUMBER, Kuldip Singh is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HATTON, Mark Brian
Appointed Date: 10 January 2014
61 years old
Director
MARSHALL, David John
Appointed Date: 13 January 2014
53 years old
Director
TUMBER, Kuldip Singh
Appointed Date: 13 January 2014
55 years old

Persons With Significant Control

Mr Kuldip Singh Tumber
Notified on: 13 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Marshall
Notified on: 13 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brian Hatton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE DISTRIBUTION LIMITED Events

27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 3,003
22 Jul 2016
Change of share class name or designation
21 Jul 2016
Particulars of variation of rights attached to shares
...
... and 6 more events
23 May 2014
Registration of charge 088394500001
09 May 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Appointment of Mr David John Marshall as a director
13 Jan 2014
Appointment of Mr Kuldip Singh Tumber as a director
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

KITE DISTRIBUTION LIMITED Charges

7 August 2014
Charge code 0883 9450 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 May 2014
Charge code 0883 9450 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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