KINETICA (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4EH
Company number 04694831
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 107 . The most likely internet sites of KINETICA (UK) LTD are www.kineticauk.co.uk, and www.kinetica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kinetica Uk Ltd is a Private Limited Company. The company registration number is 04694831. Kinetica Uk Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Kinetica Uk Ltd is Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire Ls1 4eh. . DOUGLAS, Neil is a Secretary of the company. DOUGLAS, Neil is a Director of the company. HOPE, Thomas Edward Leigh is a Director of the company. PEARSON, Rupert is a Director of the company. TUTON, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOUGLAS, Neil
Appointed Date: 12 March 2003
Director
DOUGLAS, Neil
Appointed Date: 12 March 2003
55 years old
Director
HOPE, Thomas Edward Leigh
Appointed Date: 14 September 2011
46 years old
Director
PEARSON, Rupert
Appointed Date: 12 March 2003
51 years old
Director
TUTON, Matthew
Appointed Date: 07 September 2007
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Rupert Pearson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Douglas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETICA (UK) LTD Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 107
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 107
...
... and 45 more events
27 Jun 2003
Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003
Notice of assignment of name or new name to shares
09 Jun 2003
Statement of rights attached to allotted shares
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

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