REDKITE INNOVATIONS LTD
WETHERBY

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Company number 08903883
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 9 PINE TREE AVENUE, BOSTON SPA, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 6HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Kyran Sean Parker as a director on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REDKITE INNOVATIONS LTD are www.redkiteinnovations.co.uk, and www.redkite-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Garforth Rail Station is 7.7 miles; to East Garforth Rail Station is 7.9 miles; to Cross Gates Rail Station is 8.2 miles; to Knaresborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redkite Innovations Ltd is a Private Limited Company. The company registration number is 08903883. Redkite Innovations Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Redkite Innovations Ltd is 9 Pine Tree Avenue Boston Spa Wetherby West Yorkshire England Ls23 6ha. . CAMERON, Kirsten Rae is a Secretary of the company. ANDREWS, David Brian Collingwood is a Director of the company. CAMERON, Kirsten Rae is a Director of the company. COPSEY, Mark William is a Director of the company. PARKER, Kyran Sean is a Director of the company. Director CAMERON, Kirsten Rae has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMERON, Kirsten Rae
Appointed Date: 20 February 2014
Director
ANDREWS, David Brian Collingwood
Appointed Date: 21 February 2014
62 years old
Director
CAMERON, Kirsten Rae
Appointed Date: 02 July 2015
52 years old
Director
COPSEY, Mark William
Appointed Date: 20 February 2014
60 years old
Director
PARKER, Kyran Sean
Appointed Date: 13 January 2017
55 years old

Resigned Directors

Director
CAMERON, Kirsten Rae
Resigned: 17 March 2015
Appointed Date: 20 February 2014
52 years old

Persons With Significant Control

Mr Mark William Copsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsten Rae Cameron
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDKITE INNOVATIONS LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Jan 2017
Appointment of Mr Kyran Sean Parker as a director on 13 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
10 Nov 2015
Secretary's details changed for Ms Kirsten Rae Cameron on 8 April 2015
...
... and 8 more events
02 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 200
19 Jan 2015
Registered office address changed from 1 Limestone Court High Street Clifford Wetherby West Yorkshire LS23 8HJ England to 1 Limestone Court High Street Clifford Wetherby West Yorkshire LS23 6HJ on 19 January 2015
28 Aug 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
21 Feb 2014
Appointment of Mr David Andrews as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

REDKITE INNOVATIONS LTD Charges

19 March 2015
Charge code 0890 3883 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank
Description: Contains fixed charge…

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