CINETIC CARBON COMPOUNDS LIMITED
KEIGHLEY EVER 2065 LIMITED

Hellopages » North Yorkshire » Craven » BD20 9EX

Company number 04735059
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address HPC HIGH BRADLEY LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9EX
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CINETIC CARBON COMPOUNDS LIMITED are www.cineticcarboncompounds.co.uk, and www.cinetic-carbon-compounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Skipton Rail Station is 1.8 miles; to Steeton & Silsden Rail Station is 3.5 miles; to Gargrave Rail Station is 5.2 miles; to Crossflatts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinetic Carbon Compounds Limited is a Private Limited Company. The company registration number is 04735059. Cinetic Carbon Compounds Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Cinetic Carbon Compounds Limited is Hpc High Bradley Lane Bradley Keighley West Yorkshire Bd20 9ex. The company`s financial liabilities are £1.11k. It is £-29.54k against last year. And the total assets are £126.04k, which is £9.47k against last year. DRAINEY, Francis Gerard is a Secretary of the company. RAMSHAW, Philip Neil is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


cinetic carbon compounds Key Finiance

LIABILITIES £1.11k
-97%
CASH n/a
TOTAL ASSETS £126.04k
+8%
All Financial Figures

Current Directors

Secretary
DRAINEY, Francis Gerard
Appointed Date: 01 July 2003
Director
RAMSHAW, Philip Neil
Appointed Date: 01 July 2003
62 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 July 2003
Appointed Date: 15 April 2003
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 July 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Philip Ramshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Ramshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINETIC CARBON COMPOUNDS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
08 Jul 2003
New secretary appointed
08 Jul 2003
Registered office changed on 08/07/03 from: cloth hall court infirmary street leeds LS1 2JB
08 Jul 2003
Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
02 Jul 2003
Company name changed ever 2065 LIMITED\certificate issued on 02/07/03
15 Apr 2003
Incorporation

CINETIC CARBON COMPOUNDS LIMITED Charges

7 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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