RED KITE INVESTMENTS LIMITED
BRECON

Hellopages » Powys » Powys » LD3 9AD

Company number 03881857
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address C/O A CALVIN MEREDITH, 17 SHIP STREET, BRECON, POWYS, LD3 9AD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6 . The most likely internet sites of RED KITE INVESTMENTS LIMITED are www.redkiteinvestments.co.uk, and www.red-kite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Red Kite Investments Limited is a Private Limited Company. The company registration number is 03881857. Red Kite Investments Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Red Kite Investments Limited is C O A Calvin Meredith 17 Ship Street Brecon Powys Ld3 9ad. . WILLIAMS, Kevin is a Secretary of the company. WILLIAMS, Gwyn John is a Director of the company. WILLIAMS, Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WILLIAMS, Kevin
Appointed Date: 24 November 1999
Director
WILLIAMS, Gwyn John
Appointed Date: 24 November 1999
78 years old
Director
WILLIAMS, Kevin
Appointed Date: 24 November 1999
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr. Kevin Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gwyn John Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Parry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED KITE INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
...
... and 34 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
24 Nov 1999
Incorporation

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