Company number 09309114
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 191 LONG STREET, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1PY
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 eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KINETIC INVESTMENTS LIMITED are www.kineticinvestments.co.uk, and www.kinetic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Kinetic Investments Limited is a Private Limited Company.
The company registration number is 09309114. Kinetic Investments Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Kinetic Investments Limited is 191 Long Street Dordon Tamworth Staffordshire B78 1py. . STARR, Dean is a Director of the company. WOOTTEN-PINELES, Naomi is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
STARR, Dean
Appointed Date: 13 November 2014
38 years old
Persons With Significant Control
Mr Dean Starr
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Naomi Wootten-Pineles
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINETIC INVESTMENTS LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Aug 2016
Amended total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Registration of charge 093091140004, created on 10 June 2016
20 Apr 2016
Registration of charge 093091140003, created on 6 April 2016
...
... and 1 more events
17 Nov 2015
Satisfaction of charge 093091140001 in full
17 Nov 2015
Satisfaction of charge 093091140002 in full
24 Dec 2014
Registration of charge 093091140002
24 Dec 2014
Registration of charge 093091140001
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted
10 June 2016
Charge code 0930 9114 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Auction Finance LTD
Description: 22 clifton road nuneaton…
6 April 2016
Charge code 0930 9114 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 1 watling street dorden tamworth…
11 December 2014
Charge code 0930 9114 0002
Delivered: 24 December 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Auction Finance Limited
Description: F/H 136 lutterworth road nuneaton warwickshire t/no.WK94327…
11 December 2014
Charge code 0930 9114 0001
Delivered: 24 December 2014
Status: Satisfied
on 17 November 2015
Persons entitled: Auction Finance Limited
Description: F/H 136 lutterworth road nuneaton warwickshire t/no.WK94327…