RED KITE VEHICLE CONSULTANTS LIMITED

RED KITE VEHICLE CONSULTANTS LIMITED is an active private limited company, incorporated on 25 November 1982. The nature of the business includes Manufacture of motor vehicles and one other classification. The company's registered office is on Haddons Drive, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RED KITE VEHICLE CONSULTANTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 HADDONS DRIVE
Address Line 2	THREE LEGGED CROSS
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 6QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

RED KITE VEHICLE CONSULTANTS LIMITED

Directors

(The company's officers)

MR DAVID MASKELL

(~66 year old British national)

3 HADDONS DRIVE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6QU, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/1991

MR JOHN REGINALD EDWARD MASKELL

(~71 year old British national)

3 HADDONS DRIVE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6QU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/1991

MISS SARAH CHARMAN

3 HADDONS DRIVE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6QU, UNITED KINGDOM

Current Secretary

Appointed on 18/09/2012

Shareholders

(Persons of Significant Control)

Mr John Reginald Edward Maskell

(~71 year old British national)

3, Haddons Drive, Three Legged Cross, Wimborne, Dorset, BH21 6QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr David Maskell

(~66 year old British national)

3, Haddons Drive, Three Legged Cross, Wimborne, Dorset, BH21 6QU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RED KITE LEISURE LIMITED

MR DAVID MASKELL
MR JOHN REGINALD EDWARD MASKELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)