BUSINESS KINETICS LTD
ESSEX EXPO DISPLAYS (EUROPE) LIMITED

Hellopages » Essex » Uttlesford » CM24 8JD

Company number 03439832
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 4 LONG CROFT, STANSTED MOUNTFITCHET, ESSEX, CM24 8JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUSINESS KINETICS LTD are www.businesskinetics.co.uk, and www.business-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Stansted Airport Rail Station is 3.3 miles; to Audley End Rail Station is 6.6 miles; to Harlow Mill Rail Station is 8.6 miles; to Harlow Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Kinetics Ltd is a Private Limited Company. The company registration number is 03439832. Business Kinetics Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Business Kinetics Ltd is 4 Long Croft Stansted Mountfitchet Essex Cm24 8jd. The company`s financial liabilities are £9.37k. It is £0.73k against last year. The cash in hand is £2.71k. It is £0.55k against last year. And the total assets are £36.2k, which is £2.81k against last year. LEE, Ann Christine is a Secretary of the company. LEE, Robert George is a Director of the company. Secretary DOCKERILL, John Stuart has been resigned. Secretary LEE, Robert George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOCKERILL, John Stuart has been resigned. Director GRANGER, Stuart John has been resigned. Director HINGSTON, Christopher John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


business kinetics Key Finiance

LIABILITIES £9.37k
+8%
CASH £2.71k
+25%
TOTAL ASSETS £36.2k
+8%
All Financial Figures

Current Directors

Secretary
LEE, Ann Christine
Appointed Date: 12 December 2001
Director
LEE, Robert George
Appointed Date: 11 November 1998
76 years old

Resigned Directors

Secretary
DOCKERILL, John Stuart
Resigned: 28 June 2000
Appointed Date: 25 September 1997
Secretary
LEE, Robert George
Resigned: 24 September 2003
Appointed Date: 28 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
35 years old
Director
DOCKERILL, John Stuart
Resigned: 28 June 2000
Appointed Date: 25 September 1997
76 years old
Director
GRANGER, Stuart John
Resigned: 31 January 1998
Appointed Date: 25 September 1997
74 years old
Director
HINGSTON, Christopher John
Resigned: 12 December 2001
Appointed Date: 25 September 1997
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Robert George Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS KINETICS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,214
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
03 Oct 1997
New director appointed
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed;new director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
25 Sep 1997
Incorporation

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