KINETECO INTERNATIONAL LIMITED
ASHFORD PENTHAM POWERSPRING LIMITED

Hellopages » Kent » Ashford » TN24 0TD

Company number 03394741
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address UNIT 10 WILLESBOROUGH INDUSTRIAL PARK, WILLESBOROUGH, ASHFORD, KENT, TN24 0TD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017; Full accounts made up to 31 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3,935.520752 . The most likely internet sites of KINETECO INTERNATIONAL LIMITED are www.kinetecointernational.co.uk, and www.kineteco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Wye Rail Station is 3 miles; to Ham Street Rail Station is 5.7 miles; to Charing (Kent) Rail Station is 6.7 miles; to Chartham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kineteco International Limited is a Private Limited Company. The company registration number is 03394741. Kineteco International Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Kineteco International Limited is Unit 10 Willesborough Industrial Park Willesborough Ashford Kent Tn24 0td. . CLARKE, Tom Fison is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary GLENISTER, Denise Vivien has been resigned. Secretary LEPPER, Christopher Ian has been resigned. Director AMINI, Hamid Reza has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director JUPP, Simon Charles has been resigned. Director LEPPER, Christopher Ian has been resigned. Director PENTON, Jonathan Michael has been resigned. Director RHODES, Karen Louise has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CLARKE, Tom Fison
Appointed Date: 30 June 1997
76 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 1997
Appointed Date: 24 June 1997
Secretary
GLENISTER, Denise Vivien
Resigned: 09 March 2016
Appointed Date: 20 March 2014
Secretary
LEPPER, Christopher Ian
Resigned: 20 March 2014
Appointed Date: 24 June 1997
Director
AMINI, Hamid Reza
Resigned: 20 March 2014
Appointed Date: 30 June 1997
62 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 24 June 1997
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 1997
Appointed Date: 24 June 1997
Director
JUPP, Simon Charles
Resigned: 20 October 2005
Appointed Date: 04 January 2005
62 years old
Director
LEPPER, Christopher Ian
Resigned: 01 July 2005
Appointed Date: 24 June 1997
80 years old
Director
PENTON, Jonathan Michael
Resigned: 29 February 2000
Appointed Date: 24 June 1997
77 years old
Director
RHODES, Karen Louise
Resigned: 09 March 2017
Appointed Date: 27 January 2015
57 years old

KINETECO INTERNATIONAL LIMITED Events

11 Mar 2017
Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017
18 Jan 2017
Full accounts made up to 31 July 2016
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 3,935.520752
07 May 2016
Full accounts made up to 31 July 2015
09 Mar 2016
Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016
...
... and 90 more events
19 Jul 1997
Particulars of mortgage/charge
01 Jul 1997
New secretary appointed;new director appointed
01 Jul 1997
Registered office changed on 01/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
01 Jul 1997
New director appointed
24 Jun 1997
Incorporation

KINETECO INTERNATIONAL LIMITED Charges

22 June 2005
Rent deposit deed
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Willowbridge Construction Limited
Description: The company's interest in the deposit monies.
14 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
30 June 1997
Debenture
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Tom Fison Clarke
Description: Fixed and floating charges over the undertaking and all…

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