GREEN KITE UK LTD
NEWCASTLE UPON TYNE

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Company number 08534363
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 May 2016; Termination of appointment of Amie Luy as a director on 20 September 2016. The most likely internet sites of GREEN KITE UK LTD are www.greenkiteuk.co.uk, and www.green-kite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Green Kite Uk Ltd is a Private Limited Company. The company registration number is 08534363. Green Kite Uk Ltd has been working since 17 May 2013. The present status of the company is Active. The registered address of Green Kite Uk Ltd is Clavering House Clavering Place Newcastle Upon Tyne Ne1 3ng. . LUY, Brooklyn Matthew is a Director of the company. LUY, Mabel is a Director of the company. Director LUY, Amie has been resigned. Director MURRAY-SMITH, James Stewart has been resigned. The company operates in "Glazing".


Current Directors

Director
LUY, Brooklyn Matthew
Appointed Date: 17 May 2013
49 years old
Director
LUY, Mabel
Appointed Date: 17 May 2013
31 years old

Resigned Directors

Director
LUY, Amie
Resigned: 20 September 2016
Appointed Date: 21 January 2014
55 years old
Director
MURRAY-SMITH, James Stewart
Resigned: 26 August 2016
Appointed Date: 21 January 2014
76 years old

Persons With Significant Control

Miss Mable Luy
Notified on: 20 September 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brooklyn Luy
Notified on: 26 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GREEN KITE UK LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 May 2016
27 Sep 2016
Termination of appointment of Amie Luy as a director on 20 September 2016
12 Sep 2016
Termination of appointment of James Stewart Murray-Smith as a director on 26 August 2016
22 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
...
... and 10 more events
10 Feb 2014
Director's details changed for Mrs Amy Luy on 21 January 2014
28 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2015
28 Jan 2014
Appointment of Mr James Stewart Murray-Smith as a director
28 Jan 2014
Appointment of Mrs Amy Luy as a director
17 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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