KINETIC ENGINEERING AND MANUFACTURING SOLUTIONS LTD
NEWCASTLE UPON TYNE BROOKSON (5639G) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 4PY
Company number 06100001
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 72 CORNMOOR ROAD, WHICKHAM, NEWCASTLE UPON TYNE, ENGLAND, NE16 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 24 Ashfield Park Whickham Newcastle upon Tyne NE16 4SQ to 72 Cornmoor Road Whickham Newcastle upon Tyne NE16 4PY on 22 September 2016. The most likely internet sites of KINETIC ENGINEERING AND MANUFACTURING SOLUTIONS LTD are www.kineticengineeringandmanufacturingsolutions.co.uk, and www.kinetic-engineering-and-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Blaydon Rail Station is 2.5 miles; to Newcastle Rail Station is 3.1 miles; to Wylam Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Engineering and Manufacturing Solutions Ltd is a Private Limited Company. The company registration number is 06100001. Kinetic Engineering and Manufacturing Solutions Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Kinetic Engineering and Manufacturing Solutions Ltd is 72 Cornmoor Road Whickham Newcastle Upon Tyne England Ne16 4py. . KELL, Mark is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELL, Mark
Appointed Date: 05 April 2007
55 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 13 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mark Kell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Claire Kell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIC ENGINEERING AND MANUFACTURING SOLUTIONS LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 24 Ashfield Park Whickham Newcastle upon Tyne NE16 4SQ to 72 Cornmoor Road Whickham Newcastle upon Tyne NE16 4PY on 22 September 2016
21 Sep 2016
Director's details changed for Mark Kell on 14 September 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Incorporation

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