KINERGEN RESEARCH & DEVELOPMENT LTD
ESSEX SUBARASHII COST CONSULTANTS LIMITED

Hellopages » Essex » Thurrock » RM17 6BU

Company number 04309981
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-01 ; Change of name notice; Micro company accounts made up to 31 October 2016. The most likely internet sites of KINERGEN RESEARCH & DEVELOPMENT LTD are www.kinergenresearchdevelopment.co.uk, and www.kinergen-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinergen Research Development Ltd is a Private Limited Company. The company registration number is 04309981. Kinergen Research Development Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Kinergen Research Development Ltd is 43 Bridge Road Grays Essex Rm17 6bu. . RODNEY, Lorraine Anita is a Secretary of the company. RODNEY, Joseph Christopher is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RODNEY, Lorraine Anita
Appointed Date: 29 October 2001
Director
RODNEY, Joseph Christopher
Appointed Date: 29 October 2001
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 October 2001
Appointed Date: 24 October 2001
Nominee Director
BUYVIEW LTD
Resigned: 29 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Joseph Christopher Rodney
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KINERGEN RESEARCH & DEVELOPMENT LTD Events

23 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
23 Dec 2016
Change of name notice
25 Nov 2016
Micro company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 31 more events
12 Nov 2001
New secretary appointed
12 Nov 2001
Registered office changed on 12/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
24 Oct 2001
Incorporation

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