KINETICO UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04135157. The registration start date is January 3, 2001. The current status is Active.
Company Number | 04135157 |
Company Name | KINETICO UK HOLDINGS LIMITED |
Registered Address |
Bridge House Park Gate Business Centre Park Gate Chandlers Way Southampton Hampshire SO31 1FQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-31 |
Returns Last Update | 2016-01-03 |
Confirmation Statement Due Date | 2021-02-14 |
Confirmation Statement Last Update | 2020-01-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
36000 | Water collection, treatment and supply |
Address |
BRIDGE HOUSE PARK GATE BUSINESS CENTRE |
Post Town | PARK GATE CHANDLERS WAY |
County | SOUTHAMPTON HAMPSHIRE |
Post Code | SO31 1FQ |
Entity Name | Office Address |
---|---|
CB HOLDINGS SOUTH LTD | Unit 9 Chandlers Way, Park Gate, Southampton, SO31 1FQ, England |
ECO GROUP SOUTHERN LTD | Unit 4 Park Gate Business Centre, Chandlers Way, Swanwick, SO31 1FQ, England |
ECO ELECTRICAL SOLUTIONS SOUTHERN LIMITED | Unit 4, Park Gate Business Centre, Swanwick, SO31 1FQ, England |
ECOBRIGHT PLASTERING LIMITED | Unit 9, Park Gate Business Centre Chandlers Way, Park Gate, Fareham, SO31 1FQ, United Kingdom |
B&M FURNITURE LTD | Unit 22 Park Gate Business Center, Chandlers Way, Southampton, SO31 1FQ, United Kingdom |
ECOBRIGHT BUILDING SERVICES LIMITED | Unit 9 Park Gate Business Centre Chandlers Way, Park Gate, Fareham, SO31 1FQ, United Kingdom |
BBS PLANT HIRE LIMITED | Unit 9 Park Gate Business Centre, Chandlers Way Park Gate, Fareham, Hampshire, SO31 1FQ |
H H SOUTHERN HOLDINGS LIMITED | Units 1 & 2 Parkgate Business Centre, Chandlers Way Swanwick, Southampton, Hampshire, SO31 1FQ |
FOIL SECURE LIMITED | 23 Chandlers Way, Park Gate, Southampton, SO31 1FQ, England |
FLINTSTONE TYRE LIMITED | 116 Botley Road, Park Gate, Southampton, Hampshire, SO31 1FQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLUNDEN, Lee David | Secretary (Active) | Kinetico Incorporated, 10845 Kinsman Road, 10845 Kinsman Road, Newbury, Ohio, Usa | / 1 July 2013 |
/ |
|
BLUNDEN, Lee David | Director (Active) | Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ | January 1968 / 15 May 2012 |
British / Usa |
Chartered Accountant |
MILLIGAN, Michael Drake | Director (Active) | 2410 Old Ivy Road, Suite 300, Charlottesville, Virginia, Usa | November 1963 / 28 June 2006 |
American / Usa |
Executive |
SCHOLTEN, Bernhard Daniel Anthony | Director (Active) | Calle Alamos 12, Urbanizacion Monteclard, Madrid, 28223, Spain | May 1966 / 31 July 2009 |
Dutch / Spain |
Director |
THOMAS, Tobias Adam | Director (Active) | Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, Usa | March 1963 / 15 May 2012 |
Us Citizen / Usa |
Director |
LONG, David | Secretary (Resigned) | 17330 Old Tannery Trail, Chagrin Falls, Oh 44023, United States | / 30 June 2008 |
/ |
|
YAKSIC, Michael | Secretary (Resigned) | 8325 Browning Court, Concord, Ohio, 44060, United States Of America | / 3 January 2001 |
/ |
|
AUDEMARD, Grant Ian | Director (Resigned) | Wentwood, 4 Cherry Drove Horton Heath, Eastleigh, Hampshire, SO50 7DS | September 1960 / 30 April 2001 |
British / United Kingdom |
Managing Director |
GODDARD, Darlene Mary | Director (Resigned) | Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ | October 1959 / 29 September 2010 |
British / United Kingdom |
Company Director |
HURLEY, Shamus Michael | Director (Resigned) | 17390 Owls Hollow Lane, Chagrin Falls, Oh 44023, Usa | August 1961 / 15 August 2007 |
Canadian / Usa |
Executive |
LONG, David Christopher | Director (Resigned) | 17330 Old Tannery Trail, Chagrin Falls, Usa, 0H44023 | March 1973 / 4 February 2008 |
American / Usa |
Executive |
MARTIN, Gary Francis | Director (Resigned) | 248 Ashgrove Circle, Aurora, Ohio 44202, Usa | October 1947 / 23 October 2001 |
American / |
Director |
PRIOR, William Carr | Director (Resigned) | 8102 Laurel Lane, Chagrin Falls, 44022 Ohio, Usa | February 1931 / 3 January 2001 |
American / |
Director |
SLUSARZ, George Vincent | Director (Resigned) | 11946 East Hill Drive, Chesterland, 44026 Ohio, Usa | September 1956 / 3 January 2001 |
American / |
Director |
SVENSSON, Stig Kenneth Jonas | Director (Resigned) | Herkulesvagen 12, Lidingo, 181 63, Sweden | August 1962 / 1 October 2007 |
Swedish / |
Executive |
TOMPKINS, Keith Ralph | Director (Resigned) | 12150 Falls Road, Chardon, Ohio, 44026, Usa | September 1942 / 3 January 2001 |
American / |
Director |
WILSON, Trevor | Director (Resigned) | 13369 Walnut Trace, Chardon, Ohio, 44024-9350, United States Of America | April 1951 / 28 March 2001 |
American / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 3 January 2001 |
/ |
Post Town | PARK GATE CHANDLERS WAY |
Post Code | SO31 1FQ |
SIC Code | 36000 - Water collection, treatment and supply |
Please provide details on KINETICO UK HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.