KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD
TONBRIDGE MATRIX GLOBAL HOLDINGS LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 8LX

Company number 05374098
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address MATRIX HOUSE ORCHARD BUSINESS PARK, FURNACE LANE, TONBRIDGE, KENT, TN12 8LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD are www.kitedisputeresolutionandmediationservices.co.uk, and www.kite-dispute-resolution-and-mediation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wadhurst Rail Station is 6.8 miles; to East Farleigh Rail Station is 8.3 miles; to East Malling Rail Station is 10 miles; to Barming Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Dispute Resolution and Mediation Services Ltd is a Private Limited Company. The company registration number is 05374098. Kite Dispute Resolution and Mediation Services Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Kite Dispute Resolution and Mediation Services Ltd is Matrix House Orchard Business Park Furnace Lane Tonbridge Kent Tn12 8lx. . ROBINSON, David John is a Secretary of the company. BRAIN, Karen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, David John
Appointed Date: 23 February 2005

Director
BRAIN, Karen
Appointed Date: 23 February 2005
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mrs Karen Robinson
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Resolutions
  • RES13 ‐ Re-change name 23/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 26 more events
24 Mar 2005
New secretary appointed
24 Mar 2005
New director appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation