SILVER KITE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 03658151
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015. The most likely internet sites of SILVER KITE LIMITED are www.silverkite.co.uk, and www.silver-kite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Kite Limited is a Private Limited Company. The company registration number is 03658151. Silver Kite Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Silver Kite Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. The company`s financial liabilities are £24.15k. It is £4.75k against last year. And the total assets are £27.49k, which is £6.31k against last year. BONNIN, Mark Astley Jarvis is a Secretary of the company. ROGERS, Nicholas William Catesby is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


silver kite Key Finiance

LIABILITIES £24.15k
+24%
CASH n/a
TOTAL ASSETS £27.49k
+29%
All Financial Figures

Current Directors

Secretary
BONNIN, Mark Astley Jarvis
Appointed Date: 28 October 1998

Director
ROGERS, Nicholas William Catesby
Appointed Date: 28 October 1998
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Nicholas William Catesby Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SILVER KITE LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
20 Nov 2015
Registered office address changed from Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
04 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1998
Registered office changed on 04/11/98 from: 47/49 green lane northwood middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Incorporation

SILVER KITE LIMITED Charges

25 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…