KINETIC SIX LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6BQ

Company number 07591735
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address PHANTOM HOUSE, 214 HOLME LACY ROAD, HEREFORD, ENGLAND, HR2 6BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 2.18 ; Statement of capital following an allotment of shares on 19 October 2016 GBP 2.13 . The most likely internet sites of KINETIC SIX LIMITED are www.kineticsix.co.uk, and www.kinetic-six.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and six months. Kinetic Six Limited is a Private Limited Company. The company registration number is 07591735. Kinetic Six Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Kinetic Six Limited is Phantom House 214 Holme Lacy Road Hereford England Hr2 6bq. The company`s financial liabilities are £4.47k. It is £-46.63k against last year. And the total assets are £306.19k, which is £-114.14k against last year. KINDER POCOCK is a Secretary of the company. BREAR, Andrew James is a Director of the company. KING, John Anthony is a Director of the company. LEAVY, Shaun is a Director of the company. Secretary ROBINSON, Jennifer Hayley, Dr has been resigned. Director BREAR, Andrew James has been resigned. Director BROWN, Glenn William has been resigned. Director KAHAN, Barbara has been resigned. Director MARRIOT, Kevin has been resigned. The company operates in "Other telecommunications activities".


kinetic six Key Finiance

LIABILITIES £4.47k
-92%
CASH n/a
TOTAL ASSETS £306.19k
-28%
All Financial Figures

Current Directors

Secretary
KINDER POCOCK
Appointed Date: 01 November 2016
Director
BREAR, Andrew James
Appointed Date: 01 November 2016
65 years old
Director
KING, John Anthony
Appointed Date: 01 November 2016
63 years old
Director
LEAVY, Shaun
Appointed Date: 01 September 2011
50 years old

Resigned Directors

Secretary
ROBINSON, Jennifer Hayley, Dr
Resigned: 01 November 2016
Appointed Date: 09 July 2013
Director
BREAR, Andrew James
Resigned: 31 March 2016
Appointed Date: 01 September 2015
65 years old
Director
BROWN, Glenn William
Resigned: 05 April 2016
Appointed Date: 01 October 2015
65 years old
Director
KAHAN, Barbara
Resigned: 05 April 2011
Appointed Date: 05 April 2011
94 years old
Director
MARRIOT, Kevin
Resigned: 01 June 2015
Appointed Date: 01 September 2011
43 years old

Persons With Significant Control

Mr Shaun Antony Leavy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIC SIX LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2.18
15 Mar 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2.13
15 Nov 2016
Appointment of Mr John Anthony King as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Andrew James Brear as a director on 1 November 2016
...
... and 30 more events
01 Sep 2011
Appointment of Kevin Marriot as a director
01 Sep 2011
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 1 September 2011
01 Sep 2011
Appointment of Shaun Leavy Leavy as a director
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINETIC SIX LIMITED Charges

16 October 2014
Charge code 0759 1735 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Kevin David Marriott Shaun Anthony Leavy Tm Trustees Limited
Description: Contains floating charge…

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