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 Ownership Accounts

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 10 years and 11 days.

Name	KINETEC INTERNATIONAL LTD
Company number	09291036
Company type	Private Limited Company
Incorporation date	31 Oct 2014
Status	Active
Industry (SIC 2007)	Repair of machinery (33120) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Operation of warehousing and storage facilities for land transport activities (52103)

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, (-42 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