KINETICS INDUSTRIAL LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2XG

Company number 05500457
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address PYLLAU FARM, PYLLAU ROAD, GREAT ORME, LLANDUDNO, LL30 2XG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 . The most likely internet sites of KINETICS INDUSTRIAL LIMITED are www.kineticsindustrial.co.uk, and www.kinetics-industrial.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Llandudno Junction Rail Station is 3.6 miles; to Glan Conwy Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 7.1 miles; to Llanfairfechan Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetics Industrial Limited is a Private Limited Company. The company registration number is 05500457. Kinetics Industrial Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Kinetics Industrial Limited is Pyllau Farm Pyllau Road Great Orme Llandudno Ll30 2xg. The company`s financial liabilities are £211.38k. It is £66.42k against last year. And the total assets are £410k, which is £100.04k against last year. JONES, Paul is a Secretary of the company. JONES, Andrew Bruce is a Director of the company. Secretary JONES, Andrew Bruce has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director JONES, Jason has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


kinetics industrial Key Finiance

LIABILITIES £211.38k
+45%
CASH n/a
TOTAL ASSETS £410k
+32%
All Financial Figures

Current Directors

Secretary
JONES, Paul
Appointed Date: 29 December 2005
Director
JONES, Andrew Bruce
Appointed Date: 06 July 2005
57 years old

Resigned Directors

Secretary
JONES, Andrew Bruce
Resigned: 29 December 2005
Appointed Date: 06 July 2005
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
AVIS, Christine Susan
Resigned: 06 July 2005
Appointed Date: 06 July 2005
61 years old
Director
JONES, Jason
Resigned: 29 December 2005
Appointed Date: 06 July 2005
53 years old

Persons With Significant Control

Mr Andrew Bruce Jones
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

KINETICS INDUSTRIAL LIMITED Events

17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250,000
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
17 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 250,000
...
... and 31 more events
28 Jul 2005
Director resigned
28 Jul 2005
Secretary resigned
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed;new director appointed
06 Jul 2005
Incorporation

KINETICS INDUSTRIAL LIMITED Charges

29 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 6 September 2011
Persons entitled: Metso Minerals (UK) LTD
Description: By way of fixed charge all properties, all licences…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Finance Wales Investment Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Chattels mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Finance Wales Investment Limited
Description: The equipment k/a 20 x custom-built cable cars built for…
18 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Uttoxeter Investment Co Limited
Description: All the undertaking property rights and assets of the…

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