KINDERTEC LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

KINDERTEC LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
KINDERTEC LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02905925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINDERTEC LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAYBORN HOUSE
NEWCASTLE UPON TYNE
NE12 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM PARKIN Sep 1969 British Director 2011-09-02 CURRENT
MR PETER SHELDON OBE Jun 1941 British Director 1997-07-03 UNTIL 2003-03-11 RESIGNED
DR JOHN MICHAEL BENNETT Mar 1944 British Secretary 1997-07-03 UNTIL 1998-03-05 RESIGNED
MR MARK ALAN STANLEY HALL Secretary 2014-04-30 UNTIL 2017-01-26 RESIGNED
MELANIE AMANDA HENDERSON Mar 1965 British Secretary 1998-03-05 UNTIL 2003-12-22 RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Secretary 2003-12-22 UNTIL 2006-09-07 RESIGNED
MARK STANWORTH Nov 1964 British Secretary 2006-09-01 UNTIL 2014-04-30 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 1994-09-30 UNTIL 1997-07-03 RESIGNED
BRIAN MARSHALL Mar 1954 British Nominee Secretary 1994-03-08 UNTIL 1994-09-30 RESIGNED
MICHAEL DESMOND TENNYSON BARLEY Jan 1944 British Nominee Director 1994-03-08 UNTIL 1994-06-10 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1997-10-27 UNTIL 2000-10-26 RESIGNED
MR ROBERT DAVID HILL May 1964 Uk Director 2000-03-10 UNTIL 2003-12-22 RESIGNED
MR NISHPANK RAMESHBABU KANKIWALA Dec 1957 British Director 2006-09-01 UNTIL 2011-08-19 RESIGNED
MR TIMOTHY JOHN STEFAN STARKIE Jun 1949 British Director 1999-02-01 UNTIL 2001-02-28 RESIGNED
MR JOHN RANKIN MORRIS Jun 1930 Swiss Director 1996-02-11 UNTIL 1997-10-27 RESIGNED
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director 2003-12-22 UNTIL 2006-09-07 RESIGNED
EDWARD KIM KUEN TAM Dec 1948 Chinese Director 1996-02-03 UNTIL 2003-12-22 RESIGNED
MARK STANWORTH Nov 1964 British Director 2006-09-01 UNTIL 2014-04-30 RESIGNED
MR IAN MICHAEL HARTLEY Apr 1953 British Director 2003-12-22 UNTIL 2006-09-07 RESIGNED
MELANIE AMANDA HENDERSON Mar 1965 British Director 1998-06-26 UNTIL 2003-12-22 RESIGNED
DAVID FERREIRA Jul 1962 South African Director 2000-03-10 UNTIL 2003-12-22 RESIGNED
MR MARK ALAN STANLEY HALL Mar 1972 British Director 2014-04-30 UNTIL 2017-01-26 RESIGNED
MR MARK STEPHEN GOSTICK Apr 1962 British Director 2000-09-05 UNTIL 2003-12-22 RESIGNED
MR DAVID ERNEST GOOCH Nov 1949 British Director 1994-06-10 UNTIL 2001-01-05 RESIGNED
GEORGE FREEMAN Jul 1967 British Director 2000-10-26 UNTIL 2001-07-02 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1996-03-28 UNTIL 2003-12-22 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 1997-07-03 UNTIL 2000-10-26 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2001-07-02 UNTIL 2003-12-22 RESIGNED
DANIEL ROBERT CHAPCHAL Jun 1945 British Director 2000-10-01 UNTIL 2003-12-22 RESIGNED
DR JOHN MICHAEL BENNETT Mar 1944 British Director 1995-11-03 UNTIL 2000-02-29 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 1994-06-10 UNTIL 1997-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayborn Group Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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