KINCH ELECTRONICS LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2EH

Company number 05201087
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address THE ELMS, TORKSEY, LINCOLN, LN1 2EH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINCH ELECTRONICS LIMITED are www.kinchelectronics.co.uk, and www.kinch-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kinch Electronics Limited is a Private Limited Company. The company registration number is 05201087. Kinch Electronics Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Kinch Electronics Limited is The Elms Torksey Lincoln Ln1 2eh. . KINCH, Samuel Augustus Schubert is a Director of the company. Secretary KINCH, Marion Beth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINCH, Francis John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KINCH, Samuel Augustus Schubert
Appointed Date: 09 August 2004
43 years old

Resigned Directors

Secretary
KINCH, Marion Beth
Resigned: 17 July 2009
Appointed Date: 09 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Director
KINCH, Francis John
Resigned: 17 July 2009
Appointed Date: 09 August 2004
96 years old

Persons With Significant Control

Mr Samuel Schubert-Kinch
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

KINCH ELECTRONICS LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 999

15 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
...
... and 24 more events
03 Sep 2004
Particulars of mortgage/charge
25 Aug 2004
Ad 09/08/04--------- £ si 999@1=999 £ ic 1/1000
25 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
09 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

KINCH ELECTRONICS LIMITED Charges

2 September 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…