KITTO'S OF DEVON LIMITED

Profile KITTO'S OF DEVON LIMITED

Actual on 01.04.2021
Company name
KITTO'S OF DEVON LIMITED
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Company number
04170111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
10110 - Processing and preserving of meat
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Registered office address
HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, DEVON, PLYMOUTH, PL6 7TL
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PSC and Officers KITTO'S OF DEVON LIMITED

Officers

(as of 19.09.2020)

DAVY, Richard
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: Harscombe House 1 Darklake View, Estover, Plymouth, United Kingdom, Devon, PL6 7TL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Processing Plant Manager
Country of residence: United Kingdom
DOW, Tina Muriel
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: 43 Prideaux Road, Ivybridge, England, Devon, PL21 0JS
Role: Secretary
DOW, Tina Muriel
Status: Active
Appointed on: Sunday, 12 May 2013
Correspondence address: Harscombe House 1 Darklake View, Estover, Plymouth, United Kingdom, Devon, PL6 7TL
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
WALKER, Norman Craig
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Highfield Cross Park, Brixton, Plymouth, Devon, PL8 2BY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Food Manufacturer
Country of residence: England
WALKER, Patricia Ann
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Highfield Cross Park, Brixton, Plymouth, Devon, PL8 2BY
Role: Secretary
WALKER, Patricia Ann
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Highfield Cross Park, Brixton, Plymouth, Devon, PL8 2BY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Secretary
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Tina Muriel Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Ivybridge, United Kingdom, Devon
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Richard Davy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Exeter, United Kingdom, Devon
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent