KINETAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 2EJ

Company number 08685548
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 35 LINDSAY ROAD, LINDSAY ROAD, LEICESTER, LE3 2EJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 30 September 2015. The most likely internet sites of KINETAL LIMITED are www.kinetal.co.uk, and www.kinetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Kinetal Limited is a Private Limited Company. The company registration number is 08685548. Kinetal Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Kinetal Limited is 35 Lindsay Road Lindsay Road Leicester Le3 2ej. . HUGHES, Matthew Peter is a Director of the company. Director SAUNDERS, Jordan Paul has been resigned. The company operates in "Video production activities".


Current Directors

Director
HUGHES, Matthew Peter
Appointed Date: 11 September 2013
42 years old

Resigned Directors

Director
SAUNDERS, Jordan Paul
Resigned: 17 October 2014
Appointed Date: 11 September 2013
41 years old

Persons With Significant Control

Mr Matthew Peter Hughes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

KINETAL LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Micro company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 76

Statement of capital on 2014-11-25
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014
26 Sep 2014
Particulars of variation of rights attached to shares
26 Sep 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 99
26 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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