OpenCompanies

Kinetec International Ltd

Company number
09291036
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2014
Nature of business
Repair of machinery
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Operation of warehousing and storage facilities for land transport activities
Corporate group
Cadence Management Consultants Ltd (3 companies)

Registered office

16-20 Morris Close
Park Farm Industrial Estate
Wellingborough
NN8 6XF

Previous names

  • Kinetec Global Ltd (until 8 Apr 2015)

Control

NameNature of controlNotifiedCeased
Mr Leonardus Maria Spronken Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 21 Mar 2019
Mr Robert John Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2019 13 Jun 2024
Cadence Management Consultants Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2024
Ms Maria Leonardina Spronken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2019

Accounts

Year ended Net assets
31 Dec 2024 Dormant £120,000
31 Dec 2023 Dormant £120,000
31 Dec 2022 Dormant £120,000
31 Dec 2021 Dormant £120,000
31 Dec 2020 Dormant £120,000
31 Dec 2019 Dormant £120,000
31 Dec 2018 Dormant £120,000
31 Dec 2017 Dormant £120,000
31 Dec 2016 Dormant £120,000
31 Dec 2015 Dormant £120,000

Connections

Owned by

Kinetec International Ltd → Cadence Management Consultants Ltd

Companies at the same address

Data