KITSON TRADE WINDOWS LIMITED
NEWCASTLE UPON TYNE

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Company number 03306980
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address FLOOR 11 CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of KITSON TRADE WINDOWS LIMITED are www.kitsontradewindows.co.uk, and www.kitson-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kitson Trade Windows Limited is a Private Limited Company. The company registration number is 03306980. Kitson Trade Windows Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Kitson Trade Windows Limited is Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Ne1 6su. . FINLAY, Neil James is a Secretary of the company. FINLAY, Neil James is a Director of the company. FINLAY, Zoe Elizabeth is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FINLAY, Neil James
Appointed Date: 24 January 1997
Director
FINLAY, Neil James
Appointed Date: 24 January 1997
69 years old
Director
FINLAY, Zoe Elizabeth
Appointed Date: 24 January 1997
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Neil Finlay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KITSON TRADE WINDOWS LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Satisfaction of charge 1 in full
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
02 Feb 1997
Ad 24/01/97--------- £ si 99@1=99 £ ic 1/100
30 Jan 1997
Secretary resigned
30 Jan 1997
Director resigned
30 Jan 1997
Registered office changed on 30/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Jan 1997
Incorporation

KITSON TRADE WINDOWS LIMITED Charges

19 May 1997
Mortgage debenture
Delivered: 28 May 1997
Status: Satisfied on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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