Company number 06312318
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Wm Business Services Limited on 18 October 2016; Director's details changed for Mr Daniel James Howlett on 18 October 2016; Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016. The most likely internet sites of KINETIC PROCUREMENT LIMITED are www.kineticprocurement.co.uk, and www.kinetic-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Kinetic Procurement Limited is a Private Limited Company.
The company registration number is 06312318. Kinetic Procurement Limited has been working since 13 July 2007.
The present status of the company is Active. The registered address of Kinetic Procurement Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £119.02k. It is £-55.95k against last year. The cash in hand is £71.98k. It is £-55.66k against last year. And the total assets are £140.6k, which is £-70.51k against last year. WM BUSINESS SERVICES LIMITED is a Secretary of the company. HOWLETT, Daniel James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
kinetic procurement Key Finiance
LIABILITIES
£119.02k
-32%
CASH
£71.98k
-44%
TOTAL ASSETS
£140.6k
-34%
All Financial Figures
Current Directors
Secretary
WM BUSINESS SERVICES LIMITED
Appointed Date: 13 July 2007
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Persons With Significant Control
Mr Daniel James Howlett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
KINETIC PROCUREMENT LIMITED Events
31 Oct 2016
Secretary's details changed for Wm Business Services Limited on 18 October 2016
24 Oct 2016
Director's details changed for Mr Daniel James Howlett on 18 October 2016
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 24 more events
16 Aug 2007
New secretary appointed
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
02 Aug 2007
New director appointed
13 Jul 2007
Incorporation