Company Information for

KINETICS GROUP LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

05931864

Private Limited Company

Liquidation

About Kinetics Group Ltd

KINETICS GROUP LIMITED was founded on 2006-09-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kinetics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KINETICS GROUP LIMITED
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
Previous Names
BROOMCO (4037) LIMITED
26/02/2007

Filing Information

Company Number05931864
Date formed2006-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2009
Account next due31/03/2011
Latest filing return12/09/2010
Filing return next due10/10/2011
Type of accountsGROUP
Last Datalog update:
2018-10-04 18:58:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Albert Cheshire Director DIRECTOR 2007-04-25 ENGLAND
Timothy John Pettifor Director DIRECTOR 2007-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Stuart Williams Company Secretary 2007-11-30 2011-03-04
Neil Stuart Williams Director 2007-04-25 2011-03-04
Philip Anthony Hinson Director 2008-08-07 2011-02-24
Paul Julian Rushent Director 2008-05-01 2009-09-24
Simon Hitchcock Director 2006-12-13 2008-09-15
Paul Antony Teese Company Secretary 2006-12-13 2007-11-30
Paul Antony Teese Director 2006-12-13 2007-11-30
Barry Lloyd Roberts Director 2006-12-13 2007-05-02
7side Secretarial Limited Company Secretary 2006-09-12 2006-12-13
7side Nominees Limited Director 2006-09-12 2006-12-13

Related Directorships for Christopher Albert Cheshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Albert Cheshire PROTEAM ASSET MANAGEMENT LTDDirector 2013-01-22 CURRENT 2006-11-22 Active - Proposal to Strike off
Christopher Albert Cheshire KIOSK ENERGY PARTNERS LIMITEDDirector 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-08-18
Christopher Albert Cheshire BOLEYN CONSULTANCY LIMITEDDirector 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-03-10
Christopher Albert Cheshire THE LORD GROUP LIMITEDDirector 2008-03-07 CURRENT 1960-09-29 Dissolved 2014-03-02
Christopher Albert Cheshire KINETICS MIDLANDS LIMITEDDirector 2007-10-09 CURRENT 1985-03-18 Dissolved 2015-04-14
Christopher Albert Cheshire WALMOTTS HOLDINGS LIMITEDDirector 2007-10-02 CURRENT 2007-10-02 Liquidation
Christopher Albert Cheshire KINETICS SOUTH LIMITEDDirector 2007-06-19 CURRENT 1986-03-27 Dissolved 2015-03-31
Christopher Albert Cheshire SEAFLAME COMPANY LIMITEDDirector 2007-04-25 CURRENT 1977-04-04 Liquidation
Christopher Albert Cheshire CAMERON GROUP PROPERTIES LTD.Director 2007-04-25 CURRENT 1961-01-03 Dissolved 2013-12-11
Christopher Albert Cheshire DC GROUP LIMITEDDirector 2007-04-25 CURRENT 1998-05-28 Dissolved 2016-02-26
Christopher Albert Cheshire CAMERON INDUSTRIAL SERVICES LIMITEDDirector 2007-04-25 CURRENT 1963-02-05 Active - Proposal to Strike off
Christopher Albert Cheshire KINETICS HOLDINGS LIMITEDDirector 2007-04-25 CURRENT 2006-09-08 Liquidation
Christopher Albert Cheshire HUDSON ENGINEERING SERVICES LIMITEDDirector 2002-09-12 CURRENT 1991-06-17 Dissolved 2016-10-18

Related Directorships for Timothy John Pettifor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Pettifor SYNDICO DISTRIBUTION LIMITEDDirector 2015-04-02 CURRENT 2015-03-19 Active
Timothy John Pettifor CAMBRIDGE BUSINESS VENTURES LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Dissolved 2016-06-15