KINETROL LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 9NU

Company number 00598619
Status Active
Incorporation Date 10 February 1958
Company Type Private Limited Company
Address TRADING ESTATE,, FARNHAM,, SURREY, GU9 9NU
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of KINETROL LIMITED are www.kinetrol.co.uk, and www.kinetrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Kinetrol Limited is a Private Limited Company. The company registration number is 00598619. Kinetrol Limited has been working since 10 February 1958. The present status of the company is Active. The registered address of Kinetrol Limited is Trading Estate Farnham Surrey Gu9 9nu. . MORGAN, Brian Peter is a Secretary of the company. GARDNER, Michael John is a Director of the company. NASH, John Valentine is a Director of the company. NASH, William Nigel Alan is a Director of the company. ROBINSON, Caroline Diana is a Director of the company. Secretary BUCKLER, Richard John Rogers has been resigned. Director NASH, Alan Richard Brine has been resigned. Director NASH, Richard Christopher has been resigned. Director ROBINSON, William Eric Arnot has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MORGAN, Brian Peter
Appointed Date: 07 April 2000
Director
GARDNER, Michael John
Appointed Date: 01 March 2002
82 years old
Director
NASH, John Valentine

70 years old
Director
NASH, William Nigel Alan

67 years old
Director
ROBINSON, Caroline Diana
Appointed Date: 01 February 1997
70 years old

Resigned Directors

Secretary
BUCKLER, Richard John Rogers
Resigned: 30 April 2000
Director
NASH, Alan Richard Brine
Resigned: 31 October 2004
108 years old
Director
NASH, Richard Christopher
Resigned: 31 October 1996
72 years old
Director
ROBINSON, William Eric Arnot
Resigned: 22 February 1993
116 years old

Persons With Significant Control

Miss Caroline Diana Robinson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETROL LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 30 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Group of companies' accounts made up to 30 September 2015
30 Jul 2015
Director's details changed for Mr Michael John Gardner on 29 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 73 more events
06 Aug 1987
Full group accounts made up to 30 September 1986
23 Jun 1986
Group of companies' accounts made up to 30 September 1985
23 Jun 1986
Return made up to 17/06/86; full list of members
26 Jan 1978
Memorandum and Articles of Association
10 Feb 1958
Certificate of incorporation

KINETROL LIMITED Charges

13 April 1971
Debenture
Delivered: 21 April 1971
Status: Satisfied on 12 March 2010
Persons entitled: Hambros Bank LTD
Description: Floating charge on undertaking and all other property…

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