KYNETEC WOODBRIDGE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
KYNETEC WOODBRIDGE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
KYNETEC WOODBRIDGE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977800. The accounts status is AUDIT EXEMPTION SUBSI.
KYNETEC WOODBRIDGE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977800. The accounts status is AUDIT EXEMPTION SUBSI.
KYNETEC WOODBRIDGE LIMITED - NEWBURY
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 |
Registered Office
WESTON COURT
NEWBURY
BERKSHIRE
RG20 8JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KYNETEC MOA LIMITED (until 04/07/2022)
KYNETEC MOA LIMITED (until 04/07/2022)
MAP OF AG ANALYTICS LIMITED (until 29/06/2022)
PRECISION PROSPECTING LIMITED (until 05/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2022 | 25/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STANLEY MCDOWELL | Mar 1971 | British | Director | 2022-06-27 | CURRENT |
MR KENNETH PIERCE GARROCH | Mar 1961 | British | Secretary | 1995-02-27 UNTIL 1999-10-20 | RESIGNED |
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Director | 1999-10-20 UNTIL 2007-09-30 | RESIGNED |
JAMES GERARD WILLIAMS | Jun 1960 | British | Director | 1995-02-27 UNTIL 2022-06-27 | RESIGNED |
MR PAUL ADRIAN WALKER | Jun 1973 | British | Director | 2022-06-27 UNTIL 2023-06-29 | RESIGNED |
RICHARD JOHN VECQUERAY | Sep 1971 | British | Director | 2022-06-13 UNTIL 2022-06-27 | RESIGNED |
JONATHAN FRANCIS RANDS | May 1955 | British | Director | 1994-10-11 UNTIL 1995-02-27 | RESIGNED |
HOWARD JAMES NICHOLS | Jul 1947 | British | Director | 1994-10-11 UNTIL 1995-02-27 | RESIGNED |
MS REBECCA SUZANNE LEWIS | Oct 1975 | British | Director | 2012-11-05 UNTIL 2019-11-05 | RESIGNED |
MR KENNETH PIERCE GARROCH | Mar 1961 | British | Director | 1995-02-27 UNTIL 2022-06-27 | RESIGNED |
MR FORBES ELWORTHY | Dec 1962 | New Zealander,British | Director | 2016-03-02 UNTIL 2022-06-27 | RESIGNED |
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Secretary | 1999-10-20 UNTIL 2007-09-30 | RESIGNED |
DAVID JAMES OSBORN CAFFALL | Jun 1951 | British | Director | 2003-03-07 UNTIL 2006-02-15 | RESIGNED |
JONATHAN FRANCIS RANDS | May 1955 | British | Secretary | 1994-10-11 UNTIL 1995-02-27 | RESIGNED |
MR KENNETH PIERCE GARROCH | Mar 1961 | British | Secretary | 2007-10-01 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kynetec Uk Limited | 2022-06-27 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Map Of Agriculture Group Ltd. | 2016-04-06 - 2022-06-27 | Woodbridge Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Forbes Herbert Elworthy | 2016-04-06 - 2016-04-06 | 12/1962 | Woodbridge Suffolk | Significant influence or control |