KINETIC MACHINE TOOL SERVICE & REPAIR LTD

Profile KINETIC MACHINE TOOL SERVICE & REPAIR LTD

Actual on 01.09.2021
Company name
KINETIC MACHINE TOOL SERVICE & REPAIR LTD
copy
copied
Company number
SC366632
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
33120 - Repair of machinery
copy
copied
Registered office address
C/O MR J F HAWTHORNE SNR, 18 WESTFAIRHOLM STREET, LANARKSHIRE, SCOTLAND, LARKHALL, ML9 1DE
copy
copied

PSC and Officers KINETIC MACHINE TOOL SERVICE & REPAIR LTD

Officers

(as of 25.09.2020)

HAWTHORNE JNR, John
Status: Active
Appointed on: Tuesday, 26 February 2013
Correspondence address: 1 Fairways, Larkhall, Scotland, Lanarkshire, ML9 2JW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Scotland
HAWTHORNE, John
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 18 Westfairholm Street, Larkhall, Scotland, Lanarkshire, ML11 1DE
Role: Secretary
HAWTHORNE, John Forrest
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: C/O Mr J F Hawthorne Snr 18 Westfairholm Street, Larkhall, Scotland, Lanarkshire, ML9 1DE
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Engineer
Country of residence: Scotland
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, England, West Midlands, B13 8AB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3683306
STEWARD, Vikki
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, England, West Midlands, B13 8AB
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
JIANG, Dongmei
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 18 Westfairholm Street, Larkhall, Scotland, Lanarkshire, ML9 1DE
Role: Secretary
JIANG, Dongmei
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 18 Westfairholm Street, Larkhall, Scotland, Lanarkshire, ML9 1DE
Nationality: Chinese
Date of birth: October 1970
Role: Director
Occupation: Automotive Sales Rep
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr John Forrest Hawthorne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mr J F Hawthorne Snr Larkhall, Scotland, Lanarkshire
Nationality: British
Date of birth: June 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent