KINLOSS TRADING LIMITED
BRISTOL

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Company number 08399325
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address DAC BEACHCROFT LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of KINLOSS TRADING LIMITED are www.kinlosstrading.co.uk, and www.kinloss-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kinloss Trading Limited is a Private Limited Company. The company registration number is 08399325. Kinloss Trading Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Kinloss Trading Limited is Dac Beachcroft Llp Portwall Place Portwall Lane Bristol Bs1 9hs. . JOSEPHS, Lee Marcus is a Director of the company. JOURDAIN, Michael Edward is a Director of the company. Secretary BOND, Ian Thomas Kenneth has been resigned. Secretary BROWN, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOSEPHS, Lee Marcus
Appointed Date: 12 February 2013
43 years old

Director
JOURDAIN, Michael Edward
Appointed Date: 12 February 2013
61 years old

Resigned Directors

Secretary
BOND, Ian Thomas Kenneth
Resigned: 31 May 2016
Appointed Date: 29 March 2016

Secretary
BROWN, Michael
Resigned: 09 October 2015
Appointed Date: 14 January 2014

Persons With Significant Control

Puma Vct 8 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Puma Vct 9 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINLOSS TRADING LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Total exemption small company accounts made up to 29 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
22 Jun 2016
Termination of appointment of Ian Thomas Kenneth Bond as a secretary on 31 May 2016
...
... and 12 more events
29 Jan 2014
Appointment of Michael Brown as a secretary
21 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 355,600.02

21 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jan 2014
Registration of charge 083993250001
12 Feb 2013
Incorporation

KINLOSS TRADING LIMITED Charges

6 January 2014
Charge code 0839 9325 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Puma Vct 8 PLC
Description: Notification of addition to or amendment of charge…