Company number 06550583
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address C/O CELTIC TRANSPORT LIMITED, PROSPECT HOUSE SUITE1, 52 CHURCH STREET, LEIGH, LANCASHIRE, WN7 1AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 16 November 2016. The most likely internet sites of KYLE VENTURES LIMITED are www.kyleventures.co.uk, and www.kyle-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Kyle Ventures Limited is a Private Limited Company.
The company registration number is 06550583. Kyle Ventures Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Kyle Ventures Limited is C O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire Wn7 1az. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director O'BRIEN, Lisa has been resigned. Director O'LEARY, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
O'BRIEN, Lisa
Resigned: 07 June 2010
Appointed Date: 15 May 2009
58 years old
Director
O'LEARY, Michael
Resigned: 15 May 2009
Appointed Date: 02 April 2008
69 years old
KYLE VENTURES LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
16 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 16 November 2016
21 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
05 Feb 2016
Company name changed comair enterprises LIMITED\certificate issued on 05/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-04
...
... and 18 more events
18 Apr 2008
Director appointed michael o'leary
04 Apr 2008
Director and secretary appointed michael grimes
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
01 Apr 2008
Incorporation