Having been setup in 1958, Kinetrol Ltd have registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 10 directors listed as Cleary, Peter, Nash, John Valentine, Nash, William Nigel Alan, Robinson, Caroline Diana, Buckler, Richard John Rogers, Morgan, Brian Peter, Nash, John Valentine, Nash, Alan Richard Brine, Nash, Richard Christopher, Robinson, William Eric Arnot.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NASH, John Valentine | N/A | - | 1 |
NASH, William Nigel Alan | N/A | - | 1 |
ROBINSON, Caroline Diana | 01 February 1997 | - | 1 |
NASH, Alan Richard Brine | N/A | 31 October 2004 | 1 |
NASH, Richard Christopher | N/A | 31 October 1996 | 1 |
ROBINSON, William Eric Arnot | N/A | 22 February 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY, Peter | 25 March 2019 | - | 1 |
BUCKLER, Richard John Rogers | N/A | 30 April 2000 | 1 |
MORGAN, Brian Peter | 07 April 2000 | 09 April 2018 | 1 |
NASH, John Valentine | 30 May 2018 | 25 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 04 July 2019 | |
AP03 - Appointment of secretary | 25 March 2019 | |
TM02 - Termination of appointment of secretary | 25 March 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 04 July 2018 | |
AP03 - Appointment of secretary | 18 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
TM02 - Termination of appointment of secretary | 09 April 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 30 June 2016 | |
AA - Annual Accounts | 07 April 2016 | |
CH01 - Change of particulars for director | 30 July 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 01 July 2013 | |
CH03 - Change of particulars for secretary | 01 July 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2010 | |
363a - Annual Return | 30 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 28 June 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 30 June 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 04 July 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 01 July 1999 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 04 July 1996 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 05 July 1995 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 12 July 1994 | |
288 - N/A | 19 July 1993 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 09 July 1993 | |
AA - Annual Accounts | 17 July 1992 | |
363s - Annual Return | 17 July 1992 | |
363b - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 23 July 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
363 - Annual Return | 08 August 1989 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 08 July 1988 | |
AA - Annual Accounts | 08 July 1988 | |
363 - Annual Return | 06 August 1987 | |
AA - Annual Accounts | 06 August 1987 | |
AA - Annual Accounts | 23 June 1986 | |
363 - Annual Return | 23 June 1986 | |
MEM/ARTS - N/A | 26 January 1978 | |
MISC - Miscellaneous document | 10 February 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 April 1971 | Fully Satisfied |
N/A |