KITE CONSULTING LIMITED
COVENTRY KITE PACKAGING DESIGNS LIMITED KITE PACKAGING LIMITED CUT OUT HOLDINGS LIMITED BROOMCO (2453) LIMITED

Hellopages » West Midlands » Coventry » CV4 9AJ

Company number 04141145
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KITE CONSULTING LIMITED are www.kiteconsulting.co.uk, and www.kite-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kite Consulting Limited is a Private Limited Company. The company registration number is 04141145. Kite Consulting Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Kite Consulting Limited is 186 Torrington Avenue Tile Hill Coventry Cv4 9aj. . ASHE, Marie Bernadette Franziska Lydia is a Secretary of the company. MCINNES, Bruce Gordon, Dr is a Director of the company. Secretary CHAMBERLAIN, Stephen Ronald has been resigned. Secretary MCINNES, Magdalena Karina has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BRIECHLE, Marie-Bernadette Franziska Lydia has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHE, Marie Bernadette Franziska Lydia
Appointed Date: 07 September 2001
Director
MCINNES, Bruce Gordon, Dr
Appointed Date: 09 March 2001
78 years old

Resigned Directors

Secretary
CHAMBERLAIN, Stephen Ronald
Resigned: 29 May 2001
Appointed Date: 09 March 2001
Secretary
MCINNES, Magdalena Karina
Resigned: 07 September 2001
Appointed Date: 29 May 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Director
BRIECHLE, Marie-Bernadette Franziska Lydia
Resigned: 29 May 2001
Appointed Date: 09 March 2001
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001

KITE CONSULTING LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 May 2016
Satisfaction of charge 1 in full
10 May 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
29 May 2015
Accounts for a small company made up to 30 December 2014
...
... and 50 more events
29 Mar 2001
Registered office changed on 29/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Mar 2001
Secretary resigned;director resigned
29 Mar 2001
Director resigned
28 Feb 2001
Company name changed broomco (2453) LIMITED\certificate issued on 28/02/01
15 Jan 2001
Incorporation

KITE CONSULTING LIMITED Charges

8 May 2002
Hsbc invoice finance (UK) limited
Delivered: 9 May 2002
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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