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 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
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 |