KINETIK FLEET LIMITED
BURTON ON TRENT


Company number 09456425
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address ANGLESEY BUSINESS CENTRE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE143NT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Stephen James Molloy as a secretary on 31 January 2017; Termination of appointment of Stephen James Molloy as a director on 31 January 2017. The most likely internet sites of KINETIK FLEET LIMITED are www.kinetikfleet.co.uk, and www.kinetik-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Kinetik Fleet Limited is a Private Limited Company. The company registration number is 09456425. Kinetik Fleet Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Kinetik Fleet Limited is Anglesey Business Centre Anglesey Road Burton On Trent Staffordshire England De143nt. . ROWE, Andrew John is a Director of the company. Secretary MOLLOY, Stephen James has been resigned. Secretary YEOMANS, Laren has been resigned. Director MOLLOY, Stephen James has been resigned. Director YEOMANS, Laren has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
ROWE, Andrew John
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
MOLLOY, Stephen James
Resigned: 31 January 2017
Appointed Date: 02 November 2015
Secretary
YEOMANS, Laren
Resigned: 02 November 2015
Appointed Date: 24 February 2015
Director
MOLLOY, Stephen James
Resigned: 31 January 2017
Appointed Date: 02 November 2015
59 years old
Director
YEOMANS, Laren
Resigned: 02 November 2015
Appointed Date: 24 February 2015
58 years old

Persons With Significant Control

Mr Andrew John Rowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINETIK FLEET LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Termination of appointment of Stephen James Molloy as a secretary on 31 January 2017
02 Mar 2017
Termination of appointment of Stephen James Molloy as a director on 31 January 2017
06 Feb 2017
Appointment of Mr Andrew John Rowe as a director on 31 January 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 5 more events
11 Nov 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
26 Jun 2015
Secretary's details changed for Laren Yeomans on 26 June 2015
26 Jun 2015
Director's details changed for Laren Yeomans on 26 June 2015
16 Jun 2015
Registration of charge 094564250001, created on 15 June 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100

KINETIK FLEET LIMITED Charges

15 June 2015
Charge code 0945 6425 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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