KIN LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8ER

Company number 03016726
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE, TINTAGEL WAY, ALDRIDGE, WEST MIDLANDS, WS9 8ER
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of KIN LIMITED are www.kin.co.uk, and www.kin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kin Limited is a Private Limited Company. The company registration number is 03016726. Kin Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Kin Limited is Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge West Midlands Ws9 8er. . MARTIN, Rachel Helen is a Secretary of the company. MARTIN, Geoffrey Robert William is a Director of the company. MARTIN, Rachel Helen is a Director of the company. Secretary JAMES, Penny has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHADWICK, Philip John has been resigned. Director CHADWICK, Philip John has been resigned. Director JAMES, Paul has been resigned. Director SCOTT, David John has been resigned. Director SCOTT, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MARTIN, Rachel Helen
Appointed Date: 29 June 2011
Director
MARTIN, Geoffrey Robert William
Appointed Date: 29 June 2011
66 years old
Director
MARTIN, Rachel Helen
Appointed Date: 29 June 2011
61 years old

Resigned Directors

Secretary
JAMES, Penny
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Secretary
SCOTT, Sandra
Resigned: 29 June 2011
Appointed Date: 14 May 2002
Secretary
SCOTT, Sandra
Resigned: 15 April 2002
Appointed Date: 31 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
CHADWICK, Philip John
Resigned: 29 June 2011
Appointed Date: 14 May 2002
75 years old
Director
CHADWICK, Philip John
Resigned: 14 May 2002
Appointed Date: 26 April 1995
75 years old
Director
JAMES, Paul
Resigned: 14 May 2002
Appointed Date: 14 May 2002
72 years old
Director
SCOTT, David John
Resigned: 30 June 2011
Appointed Date: 14 May 2002
75 years old
Director
SCOTT, David John
Resigned: 14 May 2002
Appointed Date: 31 January 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Central Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIN LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 72 more events
05 May 1995
New director appointed
05 May 1995
Ad 14/02/95--------- £ si 98@1=98 £ ic 2/100
22 Feb 1995
Accounting reference date notified as 28/02
06 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1995
Incorporation

KIN LIMITED Charges

27 August 2013
Charge code 0301 6726 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 2 April 2013
Persons entitled: David John Scott
Description: Fixed and floating charge over the undertaking and all…

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