About

Registered Number: 02473777
Date of Incorporation: 23/02/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ

 

Established in 1990, Kinetico Uk Ltd have registered office in Park Gate, it's status is listed as "Active". The organisation has 6 directors listed at Companies House. The organisation currently employs 21-50 people. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSET, John 31 July 2009 - 1
NEPSTAD, Mark 01 May 2012 - 1
FREESTON, Nicholas Charles N/A 27 April 2001 1
SIMPSON, Stephen Jeremy 14 March 2016 20 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BLUNDEN, Lee David 01 July 2013 - 1
FREESTON, Gillian Claire N/A 27 April 2001 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.