Menna Overview
Here’s a quick overview of KITE DISTRIBUTION LIMITED 👀 — a Anstey, Leicestershire based business that started in 2014.
KITE DISTRIBUTION LIMITED
- Company statusactive
- Company No08839450
- Age12 years 6 months Incorporated 10 January 2014
- Officers5
Address
Executive House Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England
KITE DISTRIBUTION LIMITED is an active company incorporated on 10 January 2014 and based in Anstey, Leicestershire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 19 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Lisa Jayne | secretary | 14 Sept 2023 | |
| TUMBER, Claire Louise | secretary | 14 Sept 2023 | |
| HATTON, Mark Brian | director | Oct 1964 | 10 Jan 2014 |
| MARSHALL, David John | director | Nov 1972 | 13 Jan 2014 |
| TUMBER, Kuldip Singh | director | Feb 1970 | 13 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Distribution Holdings Limited | 14 Sept 2023 | |
| Mr Kuldip Singh Tumber | Feb 1970 | 13 Jul 2016 |
| Mr David John Marshall | Nov 1972 | 13 Jul 2016 |
| Mr Mark Brian Hatton | Oct 1964 | 06 Apr 2016 |
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MARSHALL, Lisa Jayne are mutual persons.
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KITE DISTRIBUTION HOLDINGS LIMITED
MARSHALL, David John are mutual persons.
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Menna Overview
Here’s a quick overview of KITE DISTRIBUTION LIMITED 👀 — a Anstey, Leicestershire based business that started in 2014.