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Kitbag.Com Limited (No: 03521925)

Address: GREENGATE, MIDDLETON, MANCHESTER, M24 1FD, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Apr-1998

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 03-Apr-2023

Industry Class: 99999 - Dormant Company

Current Director: MICHENER BELL CHANDLEE ( DOB: Aug-1968   From: Sep-2019  )

Current Director: MICHENER BELL CHANDLEE ( DOB: Aug-1968   From: Sep-2019  )

Current Director: DOUGLAS MACK ( DOB: Feb-1969   From: Feb-2016  )

Current Director: CAREN YEAMANS ( DOB: Dec-1975   From: Feb-2016  )

Current Director: CAREN YEAMANS ( DOB: Dec-1975   From: Feb-2016  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Feb-2016  )

Resigned Director: IVAN JOSEPH BOLTON ( DOB: Dec-1943   From: Oct-2006   To: Aug-2013  )

Resigned Director: KEITH CHAPMAN ( DOB: Jul-1942   From: Oct-2006   To: Apr-2010  )

Resigned Director: DEBORAH CLAIRE DAVEY ( DOB: Jan-1969   From: Apr-2005   To: Jul-2006  )

Resigned Director: DAVID BRIAN DUTTON ( DOB: Sep-1959   From: Oct-2006   To: Oct-2007  )

Resigned Director: RAY EVANS (   From: Apr-2005   To: Oct-2006  )

Resigned Director: STEVAN LLOYD FOWLER ( DOB: Oct-1958   From: Jul-2006   To: Oct-2006  )

Resigned Director: CHRISTOPHER JOHN GIBSON ( DOB: Jun-1972   From: Jul-1998   To: Aug-2000  )

Resigned Director: CHRISTOPHER JOHN GIBSON ( DOB: Jun-1972   From: Sep-2001   To: Jul-2006  )

Resigned Director: EDWARD THOMAS DEREK GOFF ( DOB: Oct-1970   From: Feb-1999   To: Jul-2001  )

Resigned Director: SIMON GRICE ( DOB: Jan-1970   From: May-1999   To: Nov-1999  )

Resigned Director: MICHAEL HILL ( DOB: Apr-1966   From: Aug-1999   To: Oct-2000  )

Resigned Director: CHRISTOPHER DAVID HINTON ( DOB: Apr-1970   From: Apr-2009   To: Aug-2010  )

Resigned Director: PATRICK EDMUND JOLLY ( DOB: Sep-1965   From: Oct-2006   To: Nov-2009  )

Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958   From: Aug-2010   To: Feb-2016  )

Resigned Director: LAUREN COOKS LEVITAN ( DOB: Oct-1965   From: Feb-2016   To: Sep-2019  )

Resigned Director: PHILIP BINNS MAUDSLEY ( DOB: Aug-1960   From: Oct-2006   To: Feb-2016  )

Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960   From: Apr-2005   To: Oct-2006  )

Resigned Director: ROGER WILLIAM JOHN SIDDLE ( DOB: Jan-1961   From: Sep-2010   To: Mar-2015  )

Resigned Director: RICHARD TIMOTHY STYLES ( DOB: Aug-1966   From: Jul-1998   To: Jul-2000  )

Resigned Director: RICHARD TIMOTHY STYLES ( DOB: Aug-1966   From: Jul-2001   To: Oct-2006  )

Resigned Director: PHILIP ANTHONY STYLES ( DOB: Apr-1971   From: Feb-1999   To: Apr-1999  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Mar-1998   To: Jul-1998  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-1998   To: Jul-1998  )

Resigned Director: JASON PAUL RAILSTON WATKINS ( DOB: Feb-1970   From: Jul-1998   To: Apr-1999  )

Resigned Secretary: MARK ASHCROFT (   From: Dec-2011   To: Feb-2016  )

Resigned Secretary: IVAN JOSEPH BOLTON ( DOB: Dec-1943   From: Oct-2006   To: Dec-2011  )

Resigned Secretary: DEBORAH CLAIRE DAVEY ( DOB: Jan-1969   From: Apr-2005   To: Jul-2006  )

Resigned Secretary: STEVAN LLOYD FOWLER ( DOB: Oct-1958   From: Jul-2006   To: Oct-2006  )

Resigned Secretary: CHRISTOPHER JOHN GIBSON ( DOB: Jun-1972   From: Jul-1998   To: Feb-2000  )

Resigned Secretary: CHRISTOPHER JOHN GIBSON ( DOB: Jun-1972   From: Oct-2000   To: Apr-2005  )

Resigned Secretary: MICHAEL HILL ( DOB: Apr-1966   From: Feb-2000   To: Oct-2000  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-1998   To: Jul-1998  )

Persons of Significant Control:

Kitbag Sports Limited, Manchester, M24 1FD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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