KITE PACKAGING GROUP HOLDINGS LIMITED
WEST MIDLANDS KPG HOLDINGS LIMITED KITE INVESTMENT HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV4 9AJ

Company number 06510008
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,732,285 . The most likely internet sites of KITE PACKAGING GROUP HOLDINGS LIMITED are www.kitepackaginggroupholdings.co.uk, and www.kite-packaging-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kite Packaging Group Holdings Limited is a Private Limited Company. The company registration number is 06510008. Kite Packaging Group Holdings Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Kite Packaging Group Holdings Limited is 186 Torrington Avenue Tile Hill Coventry West Midlands Cv4 9aj. . ASHE, Marie Bernadette Franziska Lydia is a Secretary of the company. DURHAM, Leonard William is a Director of the company. MCINNES, Bruce Gordon, Dr is a Director of the company. MCINNES, Colin Gordon is a Director of the company. Director MCINNES, Bruce Gordon, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHE, Marie Bernadette Franziska Lydia
Appointed Date: 20 February 2008
Director
DURHAM, Leonard William
Appointed Date: 01 April 2008
75 years old
Director
MCINNES, Bruce Gordon, Dr
Appointed Date: 21 November 2008
78 years old
Director
MCINNES, Colin Gordon
Appointed Date: 01 April 2008
50 years old

Resigned Directors

Director
MCINNES, Bruce Gordon, Dr
Resigned: 17 October 2008
Appointed Date: 20 February 2008
78 years old

KITE PACKAGING GROUP HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,732,285
16 Mar 2016
Company name changed kpg holdings LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
22 Feb 2016
Registration of charge 065100080001, created on 18 February 2016
...
... and 37 more events
07 Apr 2008
Nc inc already adjusted 25/03/08
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008
Incorporation

KITE PACKAGING GROUP HOLDINGS LIMITED Charges

18 February 2016
Charge code 0651 0008 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0651 0008 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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