KARBON KINETICS LTD
CHESSINGTON GOCYCLE LTD KARBON KINETICS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 04357956
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address UNIT 30 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 2NY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Chris Bullick as a director on 22 November 2016; Termination of appointment of Lawrence Lukis as a director on 23 September 2016. The most likely internet sites of KARBON KINETICS LTD are www.karbonkinetics.co.uk, and www.karbon-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Karbon Kinetics Ltd is a Private Limited Company. The company registration number is 04357956. Karbon Kinetics Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Karbon Kinetics Ltd is Unit 30 Barwell Business Park Leatherhead Road Chessington Surrey England Kt9 2ny. . BULLICK, Chris is a Director of the company. THORPE, Richard Brian is a Director of the company. Secretary CHALMERS, Lesley Ruth has been resigned. Secretary CURRY, Peter has been resigned. Secretary ENRIGHT, Michael John has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENRIGHT, Michael John has been resigned. Director GROGONO, Andrew John has been resigned. Director LUKIS, Lawrence has been resigned. Director MEERENS, Eddy has been resigned. Director SMITH, Christopher Roy Martin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BULLICK, Chris
Appointed Date: 22 November 2016
66 years old
Director
THORPE, Richard Brian
Appointed Date: 22 January 2002
56 years old

Resigned Directors

Secretary
CHALMERS, Lesley Ruth
Resigned: 02 December 2005
Appointed Date: 22 January 2002
Secretary
CURRY, Peter
Resigned: 29 February 2012
Appointed Date: 02 February 2009
Secretary
ENRIGHT, Michael John
Resigned: 02 February 2009
Appointed Date: 25 January 2006
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 02 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
ENRIGHT, Michael John
Resigned: 28 February 2010
Appointed Date: 25 January 2006
69 years old
Director
GROGONO, Andrew John
Resigned: 14 March 2007
Appointed Date: 25 January 2006
83 years old
Director
LUKIS, Lawrence
Resigned: 23 September 2016
Appointed Date: 21 October 2011
77 years old
Director
MEERENS, Eddy
Resigned: 08 October 2008
Appointed Date: 25 January 2006
60 years old
Director
SMITH, Christopher Roy Martin
Resigned: 22 October 2013
Appointed Date: 01 September 2012
61 years old

Persons With Significant Control

Mr Lawrence Lukis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KARBON KINETICS LTD Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Nov 2016
Appointment of Mr Chris Bullick as a director on 22 November 2016
20 Oct 2016
Termination of appointment of Lawrence Lukis as a director on 23 September 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 043579560002, created on 28 January 2016
...
... and 92 more events
13 Aug 2002
Ad 22/01/02--------- £ si 3079@1=3079 £ ic 1/3080
19 Feb 2002
Secretary's particulars changed
08 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
22 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

KARBON KINETICS LTD Charges

28 January 2016
Charge code 0435 7956 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Penny Lane Holdings Llc
Description: Contains floating charge…
15 November 2011
Deed of charge over credit balances
Delivered: 19 November 2011
Status: Satisfied on 14 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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