Company number 09142201
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address COTTAGE FARM, MEARS ASHBY FARM, SYWELL, NORTHAMPTONSHIRE, NN6 0BJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Daniel Peter Shepherd as a director on 12 December 2016; Termination of appointment of Mark Robert Scorey as a director on 31 October 2016; Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016. The most likely internet sites of RED KITE FULFILMENT LIMITED are www.redkitefulfilment.co.uk, and www.red-kite-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Red Kite Fulfilment Limited is a Private Limited Company.
The company registration number is 09142201. Red Kite Fulfilment Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Red Kite Fulfilment Limited is Cottage Farm Mears Ashby Farm Sywell Northamptonshire Nn6 0bj. . JOHNSON, Richard Marcus is a Director of the company. SHEPHERD, Daniel Peter is a Director of the company. Director PARKER-LINES, Sharon Lynne has been resigned. Director SCOREY, Mark Robert has been resigned. Director STYRING, John Malcolm has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Igloo Books Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED KITE FULFILMENT LIMITED Events
12 Dec 2016
Appointment of Mr Daniel Peter Shepherd as a director on 12 December 2016
31 Oct 2016
Termination of appointment of Mark Robert Scorey as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Sep 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 4 more events
20 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
11 Nov 2014
Appointment of Mr Richard Marcus Johnson as a director on 30 October 2014
11 Nov 2014
Appointment of Mark Robert Scorey as a director on 30 October 2014
11 Nov 2014
Appointment of Sharon Lynne Parker as a director on 30 October 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22