RED KITE DESIGN LIMITED - FELTHAM


Company Profile Company Filings

Overview

RED KITE DESIGN LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
RED KITE DESIGN LIMITED was incorporated 16 years ago on 31/07/2003 and has the registered number: 04852564. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.

RED KITE DESIGN LIMITED - FELTHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

6 MAPLE INDUSTRIAL ESTATE
FELTHAM
MIDDLESEX
TW13 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOREWASTED LIMITED (until 16/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ELIZABETH MARCHBANKS May 1982 British Director 2011-10-03 CURRENT
LUMLEY MANAGEMENT LIMITED Corporate Director 2003-09-17 UNTIL 2011-05-20 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director 2003-09-08 UNTIL 2003-10-06 RESIGNED
MR IAN NORTON LEA Dec 1947 British Director 2009-07-29 UNTIL 2011-10-03 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2003-09-17 UNTIL 2015-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-09-08 RESIGNED
WILLIAM NORMAN STONE Secretary 2003-09-08 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transcom Limited 2016-07-31 - 2017-11-27 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPRINGFIELD LAKES LIMITED LEAMINGTON SPA Active 68209 - Other letting and operating of own or leased real estate
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IAN NORTON LEA INTERNATIONAL LIMITED SOUTHEND-ON-SEA Dissolved... FULL 7420 - Architectural, technical consult
INDEPENDENT NETWORK SOLUTIONS LIMITED BRISTOL Active 95110 - Repair of computers and peripheral equipment
467 GLOUCESTER ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
THE LEADING MODELMAKING COMPANY LIMITED FELTHAM ENGLAND Active 82990 - Other business support service activities n.e.c.
P.B.H (TIVERTON) LIMITED BRIDGWATER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RED KITE DESIGN LIMITED 2016-10-04 31-12-2015 £1,802 Cash £-47,014 equity
Abbreviated Company Accounts - RED KITE DESIGN LIMITED 2016-01-01 31-12-2014 £107 Cash £-46,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & L INTERIORS LIMITED FELTHAM Active SMALL 43390 - Other building completion and finishing
THE LEADING MODELMAKING COMPANY LIMITED FELTHAM ENGLAND Active 82990 - Other business support service activities n.e.c.
SCOPE PROPERTY SERVICES LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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MENGTOR UK LTD FELTHAM ENGLAND Active 46180 - Agents specialized in the sale of other particular products
WORLD WE WORK LIMITED FELTHAM ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MENGTOR GROUP LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts