RED KITE GLASS LIMITED
NEWTOWN REDKITE (MANUFACTURING) LIMITED

Hellopages » Powys » Powys » SY17 5SG

Company number 04083700
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address PENSTROWED ENTERPRISE PARK, PENSTROWED, NEWTOWN, POWYS, SY17 5SG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of RED KITE GLASS LIMITED are www.redkiteglass.co.uk, and www.red-kite-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Caersws Rail Station is 2.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Glass Limited is a Private Limited Company. The company registration number is 04083700. Red Kite Glass Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Red Kite Glass Limited is Penstrowed Enterprise Park Penstrowed Newtown Powys Sy17 5sg. . SIMMONDS, David Ian is a Director of the company. Secretary WILSON, Paul Julian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILSON, Paul Julian has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SIMMONDS, David Ian
Appointed Date: 04 October 2000
58 years old

Resigned Directors

Secretary
WILSON, Paul Julian
Resigned: 01 June 2008
Appointed Date: 04 October 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
WILSON, Paul Julian
Resigned: 01 June 2008
Appointed Date: 04 October 2000
55 years old

Persons With Significant Control

Mr David Ian Simmonds
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RED KITE GLASS LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
28 Mar 2015
Company name changed redkite (manufacturing) LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
28 Mar 2015
Change of name notice
...
... and 34 more events
20 Nov 2000
New secretary appointed;new director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
04 Oct 2000
Incorporation

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