KINETICO UK LIMITED
PARK GATE KINETICO INDUSTRIAL LIMITED

Hellopages » Hampshire » Fareham » SO31 1FQ

Company number 02473777
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address BRIDGE HOUSE, PARK GATE BUSINESS CENTRE, PARK GATE, HAMPSHIRE, SO31 1FQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr. Stephen Jeremy Simpson as a director on 14 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 754,013 . The most likely internet sites of KINETICO UK LIMITED are www.kineticouk.co.uk, and www.kinetico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetico Uk Limited is a Private Limited Company. The company registration number is 02473777. Kinetico Uk Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Kinetico Uk Limited is Bridge House Park Gate Business Centre Park Gate Hampshire So31 1fq. . BLUNDEN, Lee David is a Secretary of the company. BISSET, John is a Director of the company. BLUNDEN, Lee David is a Director of the company. MILLIGAN, Michael Drake is a Director of the company. NEPSTAD, Mark is a Director of the company. SCHOLTEN, Bernhard Daniel Anthony is a Director of the company. SIMPSON, Stephen Jeremy is a Director of the company. THOMAS, Tobias Adam is a Director of the company. Secretary FREESTON, Gillian Claire has been resigned. Secretary LONG, David has been resigned. Secretary YAKSIC, Michael has been resigned. Director AUDEMARD, Grant Ian has been resigned. Director AUDEMARD, Grant Ian has been resigned. Director FREESTON, Nicholas Charles has been resigned. Director GODDARD, Darlene Mary has been resigned. Director HURLEY, Shamus Michael has been resigned. Director LONG, David Christopher has been resigned. Director MARTIN, Gary Francis has been resigned. Director PRIOR, William Carr has been resigned. Director SLUSARZ, George Vincent has been resigned. Director SVENSSON, Stig Kenneth Jonas has been resigned. Director TOMPKINS, Keith Ralph has been resigned. Director WILSON, Trevor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLUNDEN, Lee David
Appointed Date: 01 July 2013
Director
BISSET, John
Appointed Date: 31 July 2009
65 years old
Director
BLUNDEN, Lee David
Appointed Date: 15 May 2012
57 years old
Director
MILLIGAN, Michael Drake
Appointed Date: 28 June 2006
62 years old
Director
NEPSTAD, Mark
Appointed Date: 01 May 2012
60 years old
Director
SCHOLTEN, Bernhard Daniel Anthony
Appointed Date: 31 July 2009
59 years old
Director
SIMPSON, Stephen Jeremy
Appointed Date: 14 March 2016
51 years old
Director
THOMAS, Tobias Adam
Appointed Date: 15 May 2012
62 years old

Resigned Directors

Secretary
FREESTON, Gillian Claire
Resigned: 27 April 2001
Secretary
LONG, David
Resigned: 01 July 2013
Appointed Date: 30 June 2008
Secretary
YAKSIC, Michael
Resigned: 30 June 2008
Appointed Date: 27 April 2001
Director
AUDEMARD, Grant Ian
Resigned: 31 July 2009
Appointed Date: 28 April 2001
65 years old
Director
AUDEMARD, Grant Ian
Resigned: 27 April 2001
65 years old
Director
FREESTON, Nicholas Charles
Resigned: 27 April 2001
77 years old
Director
GODDARD, Darlene Mary
Resigned: 27 April 2012
Appointed Date: 31 July 2009
66 years old
Director
HURLEY, Shamus Michael
Resigned: 15 May 2012
Appointed Date: 15 August 2007
64 years old
Director
LONG, David Christopher
Resigned: 01 July 2013
Appointed Date: 04 February 2008
52 years old
Director
MARTIN, Gary Francis
Resigned: 31 July 2009
Appointed Date: 23 October 2001
78 years old
Director
PRIOR, William Carr
Resigned: 28 June 2006
Appointed Date: 27 April 2001
94 years old
Director
SLUSARZ, George Vincent
Resigned: 11 January 2008
Appointed Date: 27 April 2001
69 years old
Director
SVENSSON, Stig Kenneth Jonas
Resigned: 31 July 2009
Appointed Date: 01 October 2007
63 years old
Director
TOMPKINS, Keith Ralph
Resigned: 15 August 2007
Appointed Date: 27 April 2001
83 years old
Director
WILSON, Trevor
Resigned: 03 February 2008
Appointed Date: 27 April 2001
74 years old

KINETICO UK LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Appointment of Mr. Stephen Jeremy Simpson as a director on 14 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 754,013
16 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 754,013
...
... and 120 more events
27 Apr 1990
Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100
17 Apr 1990
Particulars of mortgage/charge
07 Mar 1990
Registered office changed on 07/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1990
Incorporation

KINETICO UK LIMITED Charges

14 May 1999
Deed of mortgage
Delivered: 26 May 1999
Status: Satisfied on 3 May 2001
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel "searay 270DA".
22 April 1997
Deed of mortgage
Delivered: 3 May 1997
Status: Satisfied on 3 May 2001
Persons entitled: Nws Bank PLC
Description: 64 shares in the vessel name (ship of fools) and in her…
11 June 1996
Debenture
Delivered: 18 June 1996
Status: Satisfied on 29 September 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1994
Rent deposit deed
Delivered: 10 June 1994
Status: Satisfied on 3 May 2001
Persons entitled: James William Mursell
Description: The deposit of £3875.00. see the mortgage charge document…
7 April 1990
Single debenture
Delivered: 17 April 1990
Status: Satisfied on 19 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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