KITEGROVE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5DX

Company number 02698960
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address C/O UNIVERSAL LIGHTING SERVICES, LTD 6 PRIORY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 80 . The most likely internet sites of KITEGROVE LIMITED are www.kitegrove.co.uk, and www.kitegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Kitegrove Limited is a Private Limited Company. The company registration number is 02698960. Kitegrove Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Kitegrove Limited is C O Universal Lighting Services Ltd 6 Priory Street Birkenhead Merseyside Ch41 5dx. . FOSTER, Rosemary is a Secretary of the company. FOSTER, David is a Director of the company. FOSTER, Janet is a Director of the company. YEHYA, Sinuhe is a Director of the company. Secretary FOSTER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALDWELL, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, Rosemary
Appointed Date: 28 April 1995
Director
FOSTER, David
Appointed Date: 26 March 1992
94 years old
Director
FOSTER, Janet
Appointed Date: 26 January 2011
60 years old
Director
YEHYA, Sinuhe
Appointed Date: 26 January 2011
71 years old

Resigned Directors

Secretary
FOSTER, David
Resigned: 28 April 1995
Appointed Date: 26 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1992
Appointed Date: 20 March 1992
Director
CALDWELL, John
Resigned: 28 April 1995
Appointed Date: 26 March 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1992
Appointed Date: 20 March 1992

KITEGROVE LIMITED Events

25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 80
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 80
...
... and 61 more events
24 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1993
Return made up to 20/03/93; full list of members
15 Apr 1992
Registered office changed on 15/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1992
Incorporation

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