KINETIC MACHINE TOOL SERVICE & REPAIR LTD
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 1DE

Company number SC366632
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address C/O MR J F HAWTHORNE SNR, 18 WESTFAIRHOLM STREET, LARKHALL, LANARKSHIRE, SCOTLAND, ML9 1DE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of KINETIC MACHINE TOOL SERVICE & REPAIR LTD are www.kineticmachinetoolservicerepair.co.uk, and www.kinetic-machine-tool-service-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kinetic Machine Tool Service Repair Ltd is a Private Limited Company. The company registration number is SC366632. Kinetic Machine Tool Service Repair Ltd has been working since 09 October 2009. The present status of the company is Active. The registered address of Kinetic Machine Tool Service Repair Ltd is C O Mr J F Hawthorne Snr 18 Westfairholm Street Larkhall Lanarkshire Scotland Ml9 1de. . HAWTHORNE, John is a Secretary of the company. HAWTHORNE, John Forrest is a Director of the company. HAWTHORNE JNR, John is a Director of the company. Secretary JIANG, Dongmei has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director JIANG, Dongmei has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HAWTHORNE, John
Appointed Date: 01 February 2010
Director
HAWTHORNE, John Forrest
Appointed Date: 09 October 2009
89 years old
Director
HAWTHORNE JNR, John
Appointed Date: 26 February 2013
57 years old

Resigned Directors

Secretary
JIANG, Dongmei
Resigned: 01 June 2010
Appointed Date: 09 October 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
JIANG, Dongmei
Resigned: 01 June 2010
Appointed Date: 09 October 2009
55 years old
Director
STEWARD, Vikki
Resigned: 09 October 2009
Appointed Date: 09 October 2009
43 years old

Persons With Significant Control

Mr John Forrest Hawthorne
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

KINETIC MACHINE TOOL SERVICE & REPAIR LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 October 2015
03 Aug 2016
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Mr J F Hawthorne Snr 18 Westfairholm Street Larkhall Lanarkshire ML9 1DE on 3 August 2016
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 18 more events
12 Oct 2009
Termination of appointment of Vikki Steward as a director
12 Oct 2009
Appointment of Miss Dongmei Jiang as a secretary
12 Oct 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
12 Oct 2009
Appointment of Mr John Forrest Hawthorne as a director
09 Oct 2009
Incorporation

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