KINNICKINNIC LIMITED
SIDCUP

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Company number 03149221
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of KINNICKINNIC LIMITED are www.kinnickinnic.co.uk, and www.kinnickinnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinnickinnic Limited is a Private Limited Company. The company registration number is 03149221. Kinnickinnic Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Kinnickinnic Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . PTACEK, Karla Ruth is a Secretary of the company. PTACEK, Daniel is a Director of the company. PTACEK, Karla Ruth is a Director of the company. Secretary BARKER, Anthony James has been resigned. Secretary PTACEK, Karla Ruth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PTACEK, Karla Ruth
Appointed Date: 02 October 2006

Director
PTACEK, Daniel
Appointed Date: 26 January 1996
72 years old

Director
PTACEK, Karla Ruth
Appointed Date: 26 January 1996
71 years old

Resigned Directors

Secretary
BARKER, Anthony James
Resigned: 02 October 2006
Appointed Date: 07 November 2004

Secretary
PTACEK, Karla Ruth
Resigned: 07 November 2004
Appointed Date: 26 January 1996

Nominee Secretary
JPCORS LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Nominee Director
JPCORD LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Mr Daniel Ptacek
Notified on: 22 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNICKINNIC LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 54 more events
19 Feb 1996
Location - directors interests register: non legible
30 Jan 1996
Director resigned
30 Jan 1996
Secretary resigned
30 Jan 1996
Registered office changed on 30/01/96 from: 17 city business centre lower road london SE16 1AA
22 Jan 1996
Incorporation

KINNICKINNIC LIMITED Charges

31 July 1998
Mortgage debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…