KITE PACKAGING PROPERTIES 1 LIMITED
Active - Accounts Filed
General Information
NAME
KITE PACKAGING PROPERTIES 1 LIMITED
COMPANY NUMBER
05853341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2006
(18 years and 4 months old)
WEBSITE
www.kitepackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
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: 02476420065
TPS: No
186 Torrington Avenue
Tile Hill
Coventry
West Midlands
CV4 9AJ
Telephone: 76420088
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITE PACKAGING PROPERTIES 1 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 PACKAGING PROPERTIES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE PACKAGING PROPERTIES 1 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 |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
24/07/2006 - Present (18 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 6 Past: 9 |
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 |
|
Director: 21/06/2006 - Present (18 years and 4 months) 21/06/2006 - Present (18 years and 4 months) Secretary: 21/06/2006 - Present (18 years and 4 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 338 |
View Report |
|
21/06/2006 - Present (18 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
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 |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Marie-Bernadette Franziska Ashe (915201691) Appointed |
| 21/07/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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