Company number 06434985
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 6 KINGSWAY HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0HW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Paul Lee as a director on 2 November 2016. The most likely internet sites of KINETIC ENGINEERS LIMITED are www.kineticengineers.co.uk, and www.kinetic-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Newcastle Rail Station is 2.5 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Engineers Limited is a Private Limited Company.
The company registration number is 06434985. Kinetic Engineers Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of Kinetic Engineers Limited is 6 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0hw. . TAYLOR, Stephen Gary is a Director of the company. Secretary LEE, Paul has been resigned. Director DEGNAN, Craig Leslie has been resigned. Director LEE, Paul has been resigned. Director LEE, Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
LEE, Paul
Resigned: 02 November 2016
Appointed Date: 22 November 2007
Director
LEE, Paul
Resigned: 02 November 2016
Appointed Date: 30 May 2014
48 years old
Director
LEE, Paul
Resigned: 20 January 2014
Appointed Date: 07 December 2007
48 years old
Persons With Significant Control
Kinetic Engineers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KINETIC ENGINEERS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Termination of appointment of Paul Lee as a director on 2 November 2016
25 Nov 2016
Termination of appointment of Paul Lee as a secretary on 2 November 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
16 Feb 2009
Director's change of particulars / craig degnan / 22/11/2007
29 Jan 2008
Registered office changed on 29/01/08 from: venture house aykley heads business centre durham county durham DH1 5TS
24 Jan 2008
New director appointed
24 Jan 2008
Ad 07/12/07--------- £ si 35999@1=35999 £ ic 1/36000
22 Nov 2007
Incorporation
30 September 2014
Charge code 0643 4985 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Contains fixed charge…
5 March 2013
Fixed & floating charge
Delivered: 8 March 2013
Status: Satisfied
on 16 October 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied
on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…