KITE GLASS LTD
Overview
| Company Name | KITE GLASS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08252961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITE GLASS LTD?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is KITE GLASS LTD located?
| Registered Office Address | 22 Market Place DN21 2BZ Gainsborough Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITE GLASS LTD?
| Company Name | From | Until |
|---|---|---|
| FELIX ARCHITECTURAL PRODUCTS LIMITED | Oct 15, 2012 | Oct 15, 2012 |
What are the latest accounts for KITE GLASS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KITE GLASS LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for KITE GLASS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of Mark Sweetman as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Registration of charge 082529610007, created on May 02, 2024 | 14 pages | MR01 | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Bostock-Smith as a director on Jan 20, 2024 | 1 pages | TM01 | ||||||
Cessation of Nicholas Bostock-Smith as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 09, 2022
| 4 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 4 pages | SH01 | ||||||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mrs Jana Zahradnikova as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||
Notification of Mark Sweetman as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||||||
Notification of Alexander Jonathan Perkins as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||||||
Notification of Nicholas Bostock-Smith as a person with significant control on Sep 21, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Sep 08, 2021 | 2 pages | PSC09 | ||||||
Confirmation statement made on Aug 10, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 15, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of KITE GLASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Alexander Jonathan | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire United Kingdom | England | British | None | 63671220001 | ||||
| STORR, John | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire | England | British | Glass Sepcialist | 276021150001 | ||||
| ZAHRADNIKOVA, Jana | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire | England | British | Company Director | 295362990001 | ||||
| BOSTOCK-SMITH, Nicholas | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire United Kingdom | United Kingdom | British | None | 180912410001 | ||||
| EGLIN, Ian Michael | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire United Kingdom | England | British | None | 133971190002 | ||||
| REED, Leroy Felix | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire United Kingdom | United Kingdom | British | Director | 112412170001 | ||||
| SWEETMAN, Mark | Director | Market Place DN21 2BZ Gainsborough 22 Lincolnshire United Kingdom | United Kingdom | British | None | 180911680001 |
Who are the persons with significant control of KITE GLASS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Sweetman | Sep 21, 2021 | Rowden Way GU34 2FL Alton 62 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Bostock-Smith | Sep 21, 2021 | Durrsford Way GU6 7GW Cranleigh 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Jonathan Perkins | Sep 21, 2021 | Littlewick Common Knaphill GU21 2JZ Woking Jasmine Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KITE GLASS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0