KITE INNOVATION (EUROPE) LTD.
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3BD

Company number 06634922
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 3M BUCKLEY INNOVATION CENTRE, HUDDERSFIELD, HD1 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 January 2017; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 22 June 2015 GBP 2,066.90 . The most likely internet sites of KITE INNOVATION (EUROPE) LTD. are www.kiteinnovationeurope.co.uk, and www.kite-innovation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Kite Innovation Europe Ltd is a Private Limited Company. The company registration number is 06634922. Kite Innovation Europe Ltd has been working since 01 July 2008. The present status of the company is Active. The registered address of Kite Innovation Europe Ltd is 3m Buckley Innovation Centre Huddersfield Hd1 3bd. . MCKENZIE, Derek Lindsay is a Secretary of the company. MCKENZIE, Derek Lindsay is a Director of the company. STEWART, Neil Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Derek Lindsay
Appointed Date: 01 July 2008
Director
MCKENZIE, Derek Lindsay
Appointed Date: 01 July 2008
62 years old
Director
STEWART, Neil Andrew
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Neil Andrew Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Lindsay Mckenzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE INNOVATION (EUROPE) LTD. Events

22 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 January 2017
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Cancellation of shares. Statement of capital on 22 June 2015
  • GBP 2,066.90
13 Oct 2016
Purchase of own shares.
21 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
09 Jul 2008
Appointment terminated secretary brian reid LTD.
09 Jul 2008
Appointment terminated director stephen mabbott LTD.
08 Jul 2008
Ad 01/07/08\gbp si 199@1=199\gbp ic 1/200\
08 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2008
Incorporation

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