KINCO LIMITED

Hellopages » Greater London » Haringey » N6 4AN
Company number 04410346
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 20 BROADLANDS ROAD, LONDON, N6 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KINCO LIMITED are www.kinco.co.uk, and www.kinco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinco Limited is a Private Limited Company. The company registration number is 04410346. Kinco Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Kinco Limited is 20 Broadlands Road London N6 4an. . KINSELLA, Lawrence Michael, Dr is a Secretary of the company. KINSELLA, Emma Suzette is a Director of the company. KINSELLA, Lawrence Michael, Dr is a Director of the company. KINSELLA, Marilyn May is a Director of the company. KINSELLA, Matthew is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director OCARROLL, Ellen has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINSELLA, Lawrence Michael, Dr
Appointed Date: 05 April 2002

Director
KINSELLA, Emma Suzette
Appointed Date: 06 June 2013
36 years old

Director
KINSELLA, Lawrence Michael, Dr
Appointed Date: 05 April 2002
80 years old

Director
KINSELLA, Marilyn May
Appointed Date: 05 April 2002
74 years old

Director
KINSELLA, Matthew
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Director
OCARROLL, Ellen
Resigned: 01 March 2012
Appointed Date: 01 January 2003
89 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

KINCO LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
05 Apr 2002
Incorporation

KINCO LIMITED Charges

30 April 2002
Legal mortgage
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Northern medical centre,580 holloway rd,london N7. By way…
30 April 2002
Mortgage debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…