RED KITE UK LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2DF

Company number 05042783
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address A J PEARSON FCA, 1 PACKINGTON HILL, KEGWORTH, DERBY, DE74 2DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of RED KITE UK LIMITED are www.redkiteuk.co.uk, and www.red-kite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Long Eaton Rail Station is 3.3 miles; to Beeston Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 8.4 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Uk Limited is a Private Limited Company. The company registration number is 05042783. Red Kite Uk Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Red Kite Uk Limited is A J Pearson Fca 1 Packington Hill Kegworth Derby De74 2df. . LLOYD DICKINSON, Simon Elgar is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary LLOYD DICKINSON, Andrea Marie has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LLOYD DICKINSON, Simon Elgar
Appointed Date: 12 February 2004
57 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Secretary
LLOYD DICKINSON, Andrea Marie
Resigned: 18 November 2010
Appointed Date: 12 February 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Simon Lloyd-Dickinson
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

RED KITE UK LIMITED Events

04 Apr 2017
Confirmation statement made on 12 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Satisfaction of charge 1 in full
...
... and 32 more events
12 May 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Mar 2004
Registered office changed on 25/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
12 Feb 2004
Incorporation

RED KITE UK LIMITED Charges

28 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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