KINETICO UK LIMITED
Active - Accounts Filed
General Information
NAME
KINETICO UK LIMITED
COMPANY NUMBER
02473777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/02/1990
(34 years and 9 months old)
WEBSITE
www.kinetico.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/02/1990
14/09/2001
KINETICO INDUSTRIAL LIMITED
HAMPSHIRE
SO31 1FQ
Telephone: 08000568686
TPS: No
Bridge House
Park Gate Business Centre
Chandlers Way, Park Gate
Southampton, Hampshire
SO31 1FQ
Telephone: 566970
Credit Risk Overview
Want to learn more about KINETICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETICO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINETICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Geraint Rhys Harries (932981545) Appointed |
| 29/11/2024 | New Board Member Joel Andrew Caracciolo (932976985) Appointed |
| 14/11/2024 | Lee David Blunden (932252618) has left the board |
Credit Risk Overview
Want to learn more about KINETICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINETICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXA HOLDING BV | N/A | N/A |
| KINETICO INC | N/A | N/A |
| KINETICO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINETICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Geraint Rhys Harries (932981545) Appointed |
| 29/11/2024 | New Board Member Joel Andrew Caracciolo (932976985) Appointed |
| 14/11/2024 | Lee David Blunden (932252618) has left the board |
| 14/11/2024 | Lee David Blunden (932252609) has left the board |
| 13/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Steven Mark Goodwin (931180204) has left the board |
| 03/05/2024 | Steven Mark Goodwin (926989332) has left the board |
| 03/05/2024 | New Board Member Hadi Mimun Mattissen (932258544) Appointed |
| 01/05/2024 | New Board Member Lee David Blunden (932252609) Appointed |
| 01/05/2024 | New Company Secretary Lee David Blunden (932252618) Appointed |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Company Secretary Steven Mark Goodwin (931180204) Appointed |
| 01/08/2023 | Joshua Mark Amey (928830649) has left the board |
| 01/08/2023 | Joshua Mark Amey (928830646) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | Steven Mark Goodwin (927086025) has left the board |
| 15/10/2021 | New Company Secretary Joshua Mark Amey (928830646) Appointed |
| 15/10/2021 | New Board Member Joshua Mark Amey (928830649) Appointed |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 18/06/2020 | New Company Secretary Steven Mark Goodwin (927086025) Appointed |
| 18/06/2020 | Bernhard Daniel Anthony Scholten (914043961) has left the board |
| 18/06/2020 | Lee David Blunden (904711972) has left the board |
| 18/06/2020 | Tobias Adam Thomas (916918610) has left the board |
| 18/06/2020 | Lee David Blunden (918666805) has left the board |
| 22/05/2020 | New Board Member Steven Mark Goodwin (926989332) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | Michael Drake Milligan (911511987) has left the board |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | Stephen Jeremy Simpson (920945083) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 29/06/2016 | New Board Member Stephen Jeremy Simpson (920945083) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | David Christopher Long (912826672) has left the board |
| 09/04/2014 | David Long (913407909) has left the board |
| 09/04/2014 | New Company Secretary Lee David Blunden (918666805) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
