Company number 07057195
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 66 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of RED KITE KITCHENS LIMITED are www.redkitekitchens.co.uk, and www.red-kite-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Red Kite Kitchens Limited is a Private Limited Company.
The company registration number is 07057195. Red Kite Kitchens Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Red Kite Kitchens Limited is 66 London End Beaconsfield Buckinghamshire Hp9 2jd. . RUSSELL, Paula Jane is a Secretary of the company. RUSSELL, Graham Howard is a Director of the company. RUSSELL, Paula Jane is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Persons With Significant Control
Mr Graham Howard Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED KITE KITCHENS LIMITED Events
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 11 more events
03 Mar 2010
Appointment of Graham Howard Russell as a director
03 Mar 2010
Statement of capital following an allotment of shares on 12 February 2010
03 Mar 2010
Appointment of Paula Jane Russell as a secretary
03 Mar 2010
Registered office address changed from 23 Kingsley Crescent High Wycombe Buckinghamshire HP11 2UL England on 3 March 2010
26 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)