Established in 1990, Kinetico Uk Ltd has its registered office in Park Gate, Hampshire, it's status in the Companies House registry is set to "Active". The company is VAT Registered. This organisation currently employs 21-50 people. Goodwin, Steven Mark, Bisset, John, Goodwin, Steven Mark, Nepstad, Mark, Blunden, Lee David, Freeston, Gillian Claire, Long, David, Yaksic, Michael, Audemard, Grant Ian, Blunden, Lee David, Freeston, Nicholas Charles, Goddard, Darlene Mary, Hurley, Shamus Michael, Long, David Christopher, Martin, Gary Francis, Milligan, Michael Drake, Prior, William Carr, Scholten, Bernhard Daniel Anthony, Simpson, Stephen Jeremy, Slusarz, George Vincent, Svensson, Stig Kenneth Jonas, Thomas, Tobias Adam, Tompkins, Keith Ralph, Wilson, Trevor are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISSET, John | 31 July 2009 | - | 1 |
| GOODWIN, Steven Mark | 07 May 2020 | - | 1 |
| NEPSTAD, Mark | 01 May 2012 | - | 1 |
| GODDARD, Darlene Mary | 31 July 2009 | 27 April 2012 | 1 |
| HURLEY, Shamus Michael | 15 August 2007 | 15 May 2012 | 1 |
| LONG, David Christopher | 04 February 2008 | 01 July 2013 | 1 |
| MARTIN, Gary Francis | 23 October 2001 | 31 July 2009 | 1 |
| MILLIGAN, Michael Drake | 28 June 2006 | 18 January 2018 | 1 |
| PRIOR, William Carr | 27 April 2001 | 28 June 2006 | 1 |
| SCHOLTEN, Bernhard Daniel Anthony | 31 July 2009 | 15 June 2020 | 1 |
| SIMPSON, Stephen Jeremy | 14 March 2016 | 20 September 2017 | 1 |
| SLUSARZ, George Vincent | 27 April 2001 | 11 January 2008 | 1 |
| SVENSSON, Stig Kenneth Jonas | 01 October 2007 | 31 July 2009 | 1 |
| THOMAS, Tobias Adam | 15 May 2012 | 15 June 2020 | 1 |
| TOMPKINS, Keith Ralph | 27 April 2001 | 15 August 2007 | 1 |
| WILSON, Trevor | 27 April 2001 | 03 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODWIN, Steven Mark | 15 June 2020 | - | 1 |
| BLUNDEN, Lee David | 01 July 2013 | 15 June 2020 | 1 |
| FREESTON, Gillian Claire | N/A | 27 April 2001 | 1 |
| LONG, David | 30 June 2008 | 01 July 2013 | 1 |
| YAKSIC, Michael | 27 April 2001 | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| AP03 - Appointment of secretary | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| CC04 - Statement of companies objects | 05 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363s - Annual Return | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| MEM/ARTS - N/A | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 123 - Notice of increase in nominal capital | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 25 April 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| MEM/ARTS - N/A | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| CERTNM - Change of name certificate | 14 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 225 - Change of Accounting Reference Date | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| 123 - Notice of increase in nominal capital | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 18 June 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| RESOLUTIONS - N/A | 31 May 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 395 - Particulars of a mortgage or charge | 10 June 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| 288 - N/A | 02 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
| 395 - Particulars of a mortgage or charge | 17 April 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of mortgage | 14 May 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 22 April 1997 | Fully Satisfied |
N/A |
| Debenture | 11 June 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 June 1994 | Fully Satisfied |
N/A |
| Single debenture | 07 April 1990 | Fully Satisfied |
N/A |
