KITE ENVIRONMENTAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KITE ENVIRONMENTAL SOLUTIONS LIMITED
COMPANY NUMBER
04592964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2002
(22years old)
WEBSITE
http://packagingregs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4GB
Telephone: 02476420088
TPS: No
186 Torrington Avenue Tile Hill
Coventry
West Midlands
CV4 9AJ
Telephone: 76420080
Puma Park 102-106 Scimitar Way
Coventry
CV3 4GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| KITE ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITE ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITE ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE ENVIRONMENTAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2002 - Present (22years) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 6 Past: 9 |
View Report |
|
18/11/2002 - Present (22years) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE PACKAGING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLYING INVESTMENTS LIMITED | Non-Trading | View Report |
| KITE PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| KITE CONSULTING LIMITED | Non-Trading | View Report |
| KITE ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED | Active - Accounts Filed | View Report |
| PAPERPAK LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 1 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 3 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 4 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 5 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Andrew John Fay (926259788) Appointed |
| 23/09/2019 | New Board Member Gavin James Ashe (926256805) Appointed |
| 04/05/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Marie-Bernadette Franziska Ashe (915201691) Appointed |
| 04/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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