KITWAVE GROUP PLC - NORTH SHIELDS
Company Profile | Company Filings |
Overview
KITWAVE GROUP PLC is a Public Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
KITWAVE GROUP PLC was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892174. The accounts status is GROUP and accounts are next due on 30/04/2024.
KITWAVE GROUP PLC was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892174. The accounts status is GROUP and accounts are next due on 30/04/2024.
KITWAVE GROUP PLC - NORTH SHIELDS
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1535 LIMITED (until 02/04/2016)
TIMEC 1535 LIMITED (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL VICTOR YOUNG | Sep 1957 | British | Director | 2016-03-01 | CURRENT |
MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2021-05-24 | CURRENT |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2021-05-24 | CURRENT |
MR BEN MAXTED | Dec 1983 | British | Director | 2021-11-25 | CURRENT |
DIRECTOR DAVID LEONARD BRIND | Dec 1972 | British | Director | 2016-03-01 | CURRENT |
MISS MARIA TERESA OCTAVIO ARIZNABARRETA | Sep 1968 | British | Director | 2023-02-01 | CURRENT |
DAVID LEONARD BRIND | Secretary | 2021-05-14 | CURRENT | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2015-11-27 UNTIL 2016-03-01 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2015-11-27 UNTIL 2016-03-01 | RESIGNED |
PATRICIA ADA RICE | Secretary | 2016-03-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Victor Young | 2016-04-26 - 2021-05-24 | 9/1957 | North Shields Tyne And Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KITWAVE GROUP LIMITED | 2016-04-30 | 31-01-2016 | £1 equity |