KINETEC MEDICAL PRODUCTS UK LIMITED
16-20 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH  NN8 6XF- Active
- Private Limited Company
- Company No. 09748313
- Last Updated: 01 Mar 2024
Company Profile
KINETEC MEDICAL PRODUCTS UK LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. KINETEC MEDICAL PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 9 years and 27 days.
Name | KINETEC MEDICAL PRODUCTS UK LIMITED |
---|---|
Company number | 09748313 |
Company type | Private Limited Company |
Incorporation date | 25 Aug 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16-20 MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6XF |
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Country Of Origin | ENGLAND |
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 |
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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
right to appoint and remove directors
|
Leonardus Maria Spronken Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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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 | 22 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINETEC MEDICAL PRODUCTS UK LIMITED.
Previous Names
Name | Change Date |
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KINETEC MEDICAL PRODUCTS UK LIMITED | 25 Aug 2015 |