KINETECO INTERNATIONAL LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ- In Administration
- Private Limited Company
- Company No. 03394741
- Last Updated: 01 Jun 2023
Company Profile
KINETECO INTERNATIONAL LIMITED was incorporated on Tuesday, June 24, 1997 as a Private Limited Company with registered address in MILTON KEYNES. KINETECO INTERNATIONAL LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 29 days.
| Name | KINETECO INTERNATIONAL LIMITED |
|---|---|
| Company number | 03394741 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1997 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Fison Clarke Nationality: British |
Dates: Sunday, June 26, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KINETECO INTERNATIONAL LIMITED | 24 Jun 1997 |
| PENTHAM POWERSPRING LIMITED | 09 Mar 2015 |