THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
MANCHESTER PEGFERN LIMITED

Hellopages » Greater Manchester » Trafford » M32 0FP

Company number 03248307
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, MANCHESTER, M32 0FP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED are www.thekineticemployeebenefittrust.co.uk, and www.the-kinetic-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Kinetic Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 03248307. The Kinetic Employee Benefit Trust Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of The Kinetic Employee Benefit Trust Limited is Lancastrian Office Centre Talbot Road Manchester M32 0fp. . SMITH, Neil Christian is a Secretary of the company. SMITH, Neil Christian is a Director of the company. Secretary SMITH, Neil Christian has been resigned. Secretary SMITH, Susan Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAUNDER, Terence Leicester has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Neil Christian
Appointed Date: 21 December 2005

Director
SMITH, Neil Christian
Appointed Date: 18 September 1996
65 years old

Resigned Directors

Secretary
SMITH, Neil Christian
Resigned: 12 September 2001
Appointed Date: 18 September 1996

Secretary
SMITH, Susan Ann
Resigned: 21 December 2005
Appointed Date: 12 September 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1996
Appointed Date: 11 September 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1996
Appointed Date: 11 September 1996

Director
MAUNDER, Terence Leicester
Resigned: 12 December 2008
Appointed Date: 18 September 1996
88 years old

Persons With Significant Control

Mr Neil Christian Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

16 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 46 more events
21 Oct 1996
New director appointed
21 Oct 1996
Secretary resigned
21 Oct 1996
Director resigned
21 Oct 1996
Registered office changed on 21/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 1996
Incorporation