Kinetec International Ltd

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General information

Name:

Kinetec International Limited

Office Address:

16-20 Morris Close Park Farm Industrial Estate NN8 6XF Wellingborough

Number: 09291036

Incorporation date: 2014-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinetec International is a company registered at NN8 6XF Wellingborough at 16-20 Morris Close. The enterprise was established in 2014 and is registered as reg. no. 09291036. The enterprise has been on the English market for ten years now and the current status is active. This firm currently known as Kinetec International Ltd, was previously listed as Kinetec Global. The transformation has occurred in 2015-04-08. This enterprise's declared SIC number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Kinetec International Limited released its latest accounts for the period up to 31st December 2022. The firm's latest confirmation statement was filed on 31st October 2022.

The information we have regarding this particular enterprise's MDs suggests a leadership of two directors: Maria S. and Robert D. who were appointed to their positions on 2019-03-22 and 2014-10-31.

  • Previous company's names
  • Kinetec International Ltd 2015-04-08
  • Kinetec Global Ltd 2014-10-31

Financial data based on annual reports

Company staff

Maria S.

Role: Director

Appointed: 22 March 2019

Latest update: 11 March 2024

Robert D.

Role: Director

Appointed: 31 October 2014

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert D.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria S.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leonardus S.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 33120 : Repair of machinery
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
9
Company Age

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