KINETICA SPORTS (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 07440018
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Raymond William O'connell as a director on 15 July 2016. The most likely internet sites of KINETICA SPORTS (UK) LIMITED are www.kineticasportsuk.co.uk, and www.kinetica-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetica Sports Uk Limited is a Private Limited Company. The company registration number is 07440018. Kinetica Sports Uk Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Kinetica Sports Uk Limited is Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . O'CONNELL, Raymond is a Secretary of the company. LEEN, Colm is a Director of the company. O'CONNELL, Raymond William is a Director of the company. Secretary LEEN, Colm has been resigned. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director ROCK, Jon has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
O'CONNELL, Raymond
Appointed Date: 17 December 2010
Director
LEEN, Colm
Appointed Date: 15 November 2010
63 years old
Director
O'CONNELL, Raymond William
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Secretary
LEEN, Colm
Resigned: 17 December 2010
Appointed Date: 15 November 2010
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 15 November 2010
Appointed Date: 15 November 2010
Director
ROCK, Jon
Resigned: 15 November 2010
Appointed Date: 15 November 2010
75 years old

Persons With Significant Control

Carbery Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINETICA SPORTS (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Appointment of Mr Raymond William O'connell as a director on 15 July 2016
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 10 more events
13 Dec 2010
Appointment of Colm Leen as a director
13 Dec 2010
Appointment of Colm Leen as a secretary
13 Dec 2010
Termination of appointment of Jon Rock as a director
13 Dec 2010
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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