Company number 05215637
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address THE OLD TANNERY 224 SPEN LANE, GOMERSAL, CLECKHEATON, BD19 4PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of RED KITE CONSTRUCTION LIMITED are www.redkiteconstruction.co.uk, and www.red-kite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Brockholes Rail Station is 9.5 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Construction Limited is a Private Limited Company.
The company registration number is 05215637. Red Kite Construction Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Red Kite Construction Limited is The Old Tannery 224 Spen Lane Gomersal Cleckheaton Bd19 4pj. The company`s financial liabilities are £16.69k. It is £2.34k against last year. The cash in hand is £24.02k. It is £4.8k against last year. And the total assets are £24.12k, which is £4.8k against last year. LINDSAY, Jeffrey William is a Secretary of the company. LINDSAY, Jeffrey William is a Director of the company. WALKER, Sarah Catherine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCGILL, Gerrard Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
red kite construction Key Finiance
LIABILITIES
£16.69k
+16%
CASH
£24.02k
+24%
TOTAL ASSETS
£24.12k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mrs Sarah Catherine Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey William Lindsay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Cedric Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED KITE CONSTRUCTION LIMITED Events
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Sep 2014
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 24 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
New director appointed
01 Oct 2004
Registered office changed on 01/10/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Aug 2004
Incorporation