KINETICS LTD
ROMSEY DALEKEEN LIMITED

Hellopages » Hampshire » Test Valley » SO51 6AZ

Company number 03651129
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address ACTION HOUSE 1 COOPERS CLOSE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of KINETICS LTD are www.kinetics.co.uk, and www.kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Totton Rail Station is 5 miles; to Redbridge Rail Station is 5.3 miles; to Dean Rail Station is 6 miles; to Brockenhurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetics Ltd is a Private Limited Company. The company registration number is 03651129. Kinetics Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Kinetics Ltd is Action House 1 Coopers Close East Wellow Romsey Hampshire So51 6az. . REEVES, Jane is a Secretary of the company. STANSFIELD, Kevin Edward is a Director of the company. Secretary RADCLIFFE, Christopher has been resigned. Secretary RADCLIFFE, Margot has been resigned. Secretary REEVES, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REEVES, Jane
Appointed Date: 30 October 2006
Director
STANSFIELD, Kevin Edward
Appointed Date: 26 November 1998
57 years old

Resigned Directors

Secretary
RADCLIFFE, Christopher
Resigned: 01 July 2001
Appointed Date: 05 February 1999
Secretary
RADCLIFFE, Margot
Resigned: 30 October 2006
Appointed Date: 01 July 2001
Secretary
REEVES, Jane
Resigned: 05 February 1999
Appointed Date: 26 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 16 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Kevin Edward Stansfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Reeves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETICS LTD Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 45 more events
14 Dec 1998
New secretary appointed
14 Dec 1998
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
16 Oct 1998
Incorporation

KINETICS LTD Charges

1 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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