KITE PACKAGING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KITE PACKAGING GROUP LIMITED
COMPANY NUMBER
04141123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2001
(23 years and 11 months old)
WEBSITE
www.kitepackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2001
27/06/2001
NPG HOLDINGS LIMITED
View all previous names
COVENTRY
CV3 4GB
Telephone: 02476420065
TPS: No
Puma Park 102-106 Scimitar Way
Coventry
CV3 4GB
Telephone: 76420088
Unit 2 Cramond Park
Lovet Road
Harlow
Essex
CM19 5TF
Telephone: 510700
Unit 42 Waddington Way
Rotherham
South Yorkshire
S65 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE PACKAGING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| KITE CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2001 - Present (23 years and 9 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
07/09/2001 - Present (23 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 6 Past: 9 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 15/01/2001 - Present (23 years and 11 months) Secretary: 15/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE PACKAGING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLYING INVESTMENTS LIMITED | Non-Trading | View Report |
| KITE PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| KITE CONSULTING LIMITED | Non-Trading | View Report |
| KITE ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED | Active - Accounts Filed | View Report |
| PAPERPAK LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 1 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 3 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 4 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 5 LIMITED | Active - Accounts Filed | View Report |
| KITE PACKAGING PROPERTIES 6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Gavin James Ashe (926256805) Appointed |
| 04/05/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Marie-Bernadette Franziska Ashe (915201691) Appointed |
| 31/01/2017 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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