KINETEC INTERNATIONAL LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
KINETEC INTERNATIONAL LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
KINETEC INTERNATIONAL LTD was incorporated 9 years ago on 31/10/2014 and has the registered number: 09291036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINETEC INTERNATIONAL LTD was incorporated 9 years ago on 31/10/2014 and has the registered number: 09291036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINETEC INTERNATIONAL LTD - WELLINGBOROUGH
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
52103 - Operation of warehousing and storage facilities for land transport activities
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
16-20 MORRIS CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6XF
This Company Originates in : United Kingdom
Previous trading names include:
KINETEC GLOBAL LTD (until 08/04/2015)
KINETEC GLOBAL LTD (until 08/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIA LEONARDINA SPRONKEN | Jan 1962 | Belgian | Director | 2019-03-22 | CURRENT |
| MR ROBERT JOHN DONALDSON | Mar 1968 | British | Director | 2014-10-31 | CURRENT |
| MR LEONARDUS MARIA SPRONKEN | Oct 1963 | Belgian | Director | 2014-10-31 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Donaldson | 2019-11-21 | 3/1968 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Maria Leonardina Spronken | 2019-03-22 | 1/1962 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leonardus Maria Spronken | 2016-04-06 - 2019-03-21 | 10/1963 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2023-09-07 | 31-12-2022 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2022-10-01 | 31-12-2021 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2021-09-23 | 31-12-2020 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2020-09-18 | 31-12-2019 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2019-08-09 | 31-12-2018 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2018-09-13 | 31-12-2017 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2017-09-06 | 31-12-2016 | £120,000 equity |
| Dormant Company Accounts - KINETEC INTERNATIONAL LTD | 2016-07-14 | 31-12-2015 | £120,000 equity |