MANDARIN KITE COMMUNICATIONS 2006 LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7AZ

Company number 05593622
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 50 CHILTLEE MANOR ESTATE, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Cancellation of shares. Statement of capital on 31 January 2016 GBP 8,000 . The most likely internet sites of MANDARIN KITE COMMUNICATIONS 2006 LIMITED are www.mandarinkitecommunications2006.co.uk, and www.mandarin-kite-communications-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandarin Kite Communications 2006 Limited is a Private Limited Company. The company registration number is 05593622. Mandarin Kite Communications 2006 Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Mandarin Kite Communications 2006 Limited is 50 Chiltlee Manor Estate Liphook Hampshire Gu30 7az. . CRAWFORD ACCOUNTANTS LIMITED is a Secretary of the company. DAVIES, Kevin Michael is a Director of the company. HAMPSHIRE, Matthew John is a Director of the company. Secretary FLOOK, Nicola Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLOOK, Nicola Denise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAWFORD ACCOUNTANTS LIMITED
Appointed Date: 01 May 2008
Director
DAVIES, Kevin Michael
Appointed Date: 14 October 2005
59 years old
Director
HAMPSHIRE, Matthew John
Appointed Date: 14 October 2005
59 years old

Resigned Directors

Secretary
FLOOK, Nicola Denise
Resigned: 01 May 2008
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
FLOOK, Nicola Denise
Resigned: 31 January 2016
Appointed Date: 14 October 2005
56 years old

Persons With Significant Control

Mr Matthew John Hampshire
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDARIN KITE COMMUNICATIONS 2006 LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 May 2016
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 8,000
05 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016
Purchase of own shares.
...
... and 58 more events
15 Nov 2005
New director appointed
28 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

MANDARIN KITE COMMUNICATIONS 2006 LIMITED Charges

12 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Penelope Jane Walker
Description: All sums secured by the rent deposit deed.

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