KINERGY UK LTD

21 LANGTON GROVE, NORTHWOOD, MIDDLESEX  HA6 2PR
  • Active
  • Private Limited Company
  • Company No. 06333169
  • Last Updated: 01 Mar 2024

Company Profile

KINERGY UK LTD was incorporated on Friday, August 3, 2007 as a Private Limited Company with registered address in MIDDLESEX. KINERGY UK LTD has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 17 years 1 month and 16 days.

Name KINERGY UK LTD
Company number 06333169
Company type Private Limited Company
Incorporation date 03 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 21 LANGTON GROVE
NORTHWOOD
MIDDLESEX
HA6 2PR
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
Subramaniam Ananthanarayan Nationality: Indian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shanthi Ananthanarayan Nationality: Indian Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-111 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KINERGY UK LTD 03 Aug 2007