KINETEC INTERNATIONAL LTD
16-20 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6XF- Active
- Private Limited Company
- Company No. 09291036
- Last Updated: 01 Mar 2024
Company Profile
KINETEC INTERNATIONAL LTD was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in WELLINGBOROUGH. KINETEC INTERNATIONAL LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 9 years 10 months and 21 days.
| Name | KINETEC INTERNATIONAL LTD |
|---|---|
| Company number | 09291036 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-20 MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6XF |
|---|---|
| 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 Robert John Donaldson Nationality: British |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Leonardina Spronken Nationality: Belgian |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonardus Maria Spronken Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against KINETEC INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| KINETEC INTERNATIONAL LTD | 31 Oct 2014 |
| KINETEC GLOBAL LTD | 08 Apr 2015 |