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Kite Consulting Limited COVENTRY

Kite Consulting started in year 2001 as Private Limited Company with registration number 04141145. The Kite Consulting company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Coventry at Puma Park. Postal code: CV3 4GB. Since Tuesday 26th October 2004 Kite Consulting Limited is no longer carrying the name Kite Packaging Designs.

Currently there are 2 directors in the the company, namely Marie-Bernadette A. and Bruce M.. In addition one secretary - Marie A. - is with the firm. Currently there is one former director listed by the company - Marie A., who left the company on 29 May 2001. In addition, the company lists several former secretaries whose names might be found in the list below.

Kite Consulting Limited Address / Contact

Office Address Puma Park
Office Address2 102-106 Scimitar Way
Town Coventry
Post code CV3 4GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04141145
Date of Incorporation Mon, 15th Jan 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Marie-Bernadette A.

Position: Director

Appointed: 23 March 2021

Marie A.

Position: Secretary

Appointed: 07 September 2001

Bruce M.

Position: Director

Appointed: 09 March 2001

Magdalena M.

Position: Secretary

Appointed: 29 May 2001

Resigned: 07 September 2001

Marie A.

Position: Director

Appointed: 09 March 2001

Resigned: 29 May 2001

Stephen C.

Position: Secretary

Appointed: 09 March 2001

Resigned: 29 May 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 09 March 2001

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 09 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2001

Resigned: 09 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Kite Packaging Group Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kite Packaging Group Limited

Puma Park 102-106 Scimitar Way, Coventry, CV3 4GB, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04141123
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kite Packaging Designs October 26, 2004
Kite Packaging January 5, 2004
Cut Out Holdings May 29, 2001
Broomco (2453) February 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors22
Other
Amounts Owed By Group Undertakings22
Number Shares Issued Fully Paid 2
Par Value Share 1
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, July 2023 		Free Download (5 pages)

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