KINETON CONSULTANTS LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
KINETON CONSULTANTS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
KINETON CONSULTANTS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991212.
KINETON CONSULTANTS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991212.
KINETON CONSULTANTS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
6 GREEN FARM END
WARWICKSHIRE
CV35 0LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY KATHLEEN HARRIS | Sep 1946 | British | Director | 2005-03-22 | CURRENT |
| MICHAEL ROBERT HARRIS | Nov 1942 | British | Director | 2003-12-18 | CURRENT |
| MARY KATHLEEN HARRIS | Sep 1946 | British | Secretary | 2003-12-18 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-12-10 UNTIL 2003-12-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-12-10 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Robert Harris | 2016-04-06 | 11/1942 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Kathleen Harris | 2016-04-06 | 9/1946 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kineton Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-03-2019 | £100 equity |
| Kineton Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £423 equity |
| Kineton Consultants Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-12-2016 | £153 equity |
| Kineton Consultants Limited - Abbreviated accounts 16.1 | 2016-08-24 | 31-12-2015 | £3,054 Cash £147 equity |
| Kineton Consultants Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 31-12-2014 | £7,738 Cash £309 equity |
| Kineton Consultants Limited - Limited company - abbreviated - 11.0.0 | 2014-09-24 | 31-12-2013 | £9,623 Cash £676 equity |