KALITE TIMBER FRAMES LTD
Company Number 08312367
Status
Dissolved
Incorporated
November 29, 2012
Entity Type
Ltd
Registered Office
Menzies Llp 5th Floor, Hodge House
Cardiff
CF10 1DY
43290
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
KALITE TIMBER FRAMES LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #08312367, this organization has been active since November 2012. Primarily in the 43290 sector, the business maintains its official headquarters at Menzies Llp 5th Floor, Hodge House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 30, 2024
Insolvency
Jan 31, 2024
Address
Jun 20, 2023
Insolvency
Feb 8, 2023
Insolvency
Feb 8, 2022
Insolvency
Feb 8, 2021
Insolvency
Jan 30, 2020
Insolvency
Jan 30, 2020
Address
Dec 17, 2019
Insolvency
Dec 16, 2019
Resolution
Dec 16, 2019
Insolvency
Dec 16, 2019
Officers
Jul 12, 2019
Accounts
Jun 27, 2019
Confirmation Statement
Jun 21, 2019
Accounts
Apr 18, 2019
Confirmation Statement
Jul 18, 2018
Capital
Jul 18, 2018
Accounts
Jun 25, 2018
Confirmation Statement
Jun 21, 2018
Confirmation Statement
Mar 21, 2018
Accounts
Mar 21, 2018
Officers
Mar 9, 2018
Confirmation Statement
Mar 9, 2018
Confirmation Statement
Feb 28, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Terence Malcolm John Mullins
• Ownership of shares 75 to 100 percent
Mr Terrence Mullins
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Kalite Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
80%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
director
director
director
director
director
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