KICKTEK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TL

Company number 08351255
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 1 THE GALLOWAY CENTRE EXPRESS WAY, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Dr Ava Nepute Lynch as a director on 1 July 2016. The most likely internet sites of KICKTEK LIMITED are www.kicktek.co.uk, and www.kicktek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.2 miles; to Midgham Rail Station is 5 miles; to Overton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kicktek Limited is a Private Limited Company. The company registration number is 08351255. Kicktek Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Kicktek Limited is 1 The Galloway Centre Express Way Hambridge Lane Newbury Berkshire England Rg14 5tl. . LYNCH, Ava Nepute, Dr is a Director of the company. LYNCH, John Paul Richard is a Director of the company. NEPUTE, Carlo is a Director of the company. Director DUFF, Graham James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LYNCH, Ava Nepute, Dr
Appointed Date: 01 July 2016
42 years old

Director
LYNCH, John Paul Richard
Appointed Date: 24 January 2014
46 years old

Director
NEPUTE, Carlo
Appointed Date: 24 January 2014
68 years old

Resigned Directors

Director
DUFF, Graham James
Resigned: 27 January 2014
Appointed Date: 08 January 2013
47 years old

Persons With Significant Control

Dr Ava Nepute Lynch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Richard Lynch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KICKTEK LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Dr Ava Nepute Lynch as a director on 1 July 2016
17 Jun 2016
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1 the Galloway Centre Express Way Hambridge Lane Newbury Berkshire RG14 5TL on 17 June 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

...
... and 8 more events
27 Jan 2014
Appointment of Mr Carlo Neput? as a director
24 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 100 ordinary £1 into 10000 ord of 0.01 each 22/01/2014

24 Jan 2014
Particulars of variation of rights attached to shares
24 Jan 2014
Change of share class name or designation
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted