KITE TRANSPORTS LIMITED

Profile KITE TRANSPORTS LIMITED

Actual on 01.11.2020
Company name
KITE TRANSPORTS LIMITED
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Company number
05092870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, WEST MIDLANDS, BIRMINGHAM, B18 6EW
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PSC and Officers KITE TRANSPORTS LIMITED

Officers

(as of 19.09.2020)

GO AHEAD SERVICES LIMITED
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: Great Hampton Street, United Kingdom, West Midlands, Birmingham, B18 6EW, 69
Role: Corporate Nominee Secretary
HABEL, Brigitte Ilse
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: Germany, 65239 Hochheim Am Main, Breslauer Ring 13a
Nationality: German
Date of birth: October 1952
Role: Director
Occupation: Driver
COBBETTS LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
Role: Corporate Director
COBBETTS (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Thursday, 24 June 2004
Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 02 April 2017
Legal form: Persons With Significant Control Statement
Ms Brigitte Habel
Status: Active
Notified on: Thursday, 04 May 2017
Correspondence address: Germany, Hochheim Am Main, Breslauer Ring 13a
Nationality: German
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: Hochheim Am Main, Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors