SCARLETRAIN LIMITED
SCARLETRAIN LIMITED is an active private limited company, incorporated on 15 March 2004. The nature of the business is Non-trading company. The company's registered office is on South Street, Dorking. 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. SCARLETRAIN LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05073918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD PRINTERS YARD |
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Address Line 2 | 156 SOUTH STREET |
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Post Town | DORKING |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH4 2HF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
SCARLETRAIN LIMITED
Directors
(The company's officers)
HELEN LAURA KITE
(~56 year old British national)
LEA HOUSE SOLOMON'S CORNER, BALLAMODHA, ISLE OF MAN, IM4 3ES, ISLE OF MAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 02/02/2007
JAMES MAURICE KITE
(~57 year old British national)
LEA HOUSE SOLOMON'S CORNER, BALLAMODHA, ISLE OF MAN, IM4 3ES, ISLE OF MAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 15/03/2004
JAMES MAURICE KITE
(~57 year old British national)
LEA HOUSE SOLOMON'S CORNER, BALLAMODHA, ISLE OF MAN, IM4 3ES, ISLE OF MAN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 02/03/2007
Shareholders
(Persons of Significant Control)
Mr James Maurice Kite
(~57 year old British national)
Lea House, Solomon's Corner, Ballamodha, Malew, IM4 3ES, Isle Of Man
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- HELEN LAURA KITE
- JAMES MAURICE KITE
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)
SCARLETRAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, RH4 2HF.
Map of SCARLETRAIN LIMITED at local scale
Map of SCARLETRAIN LIMITED at district scale
More Companies in RH4 2HF
Other companies with registered offices in RH4 2HF:
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)