Company number 04117318
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address MARTINS POND, THE GREEN, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2QQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of KITE COMMUNICATIONS LIMITED are www.kitecommunications.co.uk, and www.kite-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kite Communications Limited is a Private Limited Company.
The company registration number is 04117318. Kite Communications Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Kite Communications Limited is Martins Pond The Green Potten End Berkhamsted Hertfordshire Hp4 2qq. . CUTMORE, Neil Brian is a Secretary of the company. CUTMORE, Neil Brian is a Director of the company. HEMMINGS, Melanie Carole is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WOODS, Christopher David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr Neil Brian Cutmore
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Melanie Carole Hemmings
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KITE COMMUNICATIONS LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 37 more events
18 Dec 2000
Secretary resigned;director resigned
18 Dec 2000
Director resigned
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
New director appointed
30 Nov 2000
Incorporation
29 August 2014
Charge code 0411 7318 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H martins pond, the green, potten end, berkhampstead…
27 February 2006
Mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being martins pond the green potten end…