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.
| 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 |
| 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 |
| 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 |
