NEW KINETICS LIMITED
BUCKINGHAMSHIRE DIRECTBEAM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 03963830
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEW KINETICS LIMITED are www.newkinetics.co.uk, and www.new-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Kinetics Limited is a Private Limited Company. The company registration number is 03963830. New Kinetics Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of New Kinetics Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . FRIAR, Tony Steven is a Secretary of the company. CARTER, Leslie Mathew is a Director of the company. FRIAR, Tony Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DEAN, Terence William has been resigned. Secretary RACKSTRAW, Philip Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RACKSTRAW, Colin Albert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRIAR, Tony Steven
Appointed Date: 30 April 2004
Director
CARTER, Leslie Mathew
Appointed Date: 01 September 2000
51 years old
Director
FRIAR, Tony Steven
Appointed Date: 05 April 2000
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
DEAN, Terence William
Resigned: 30 April 2004
Appointed Date: 05 April 2000
Secretary
RACKSTRAW, Philip Edward
Resigned: 05 April 2000
Appointed Date: 04 April 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
RACKSTRAW, Colin Albert
Resigned: 05 April 2000
Appointed Date: 04 April 2000
87 years old

NEW KINETICS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
13 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
10 Apr 2000
Director resigned
10 Apr 2000
New secretary appointed
10 Apr 2000
New director appointed
10 Apr 2000
Registered office changed on 10/04/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
04 Apr 2000
Incorporation

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