KINOLT UK LTD
Non-Trading
General Information
NAME
KINOLT UK LTD
COMPANY NUMBER
02450500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
07/12/1989
(34 years and 11 months old)
WEBSITE
http://euro-diesel.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1990
20/06/2019
EURO-DIESEL (UK) LIMITED
View all previous names
LONDON
N1 9FX
Telephone: 01285640879
TPS: No
Kings Place
90 York Way
LONDON
N1 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO-DIESEL SA | N/A | N/A |
| KINOLT UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 11/07/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (932492136) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINOLT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINOLT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
ROLLS-ROYCE INDUSTRIES LIMITED 09/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
ROLLS-ROYCE INDUSTRIES LIMITED 09/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1991 - 23/03/1999 (7 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/1991 - 31/05/1996 (4 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO-DIESEL SA | N/A | N/A |
| KINOLT UK LTD | Non-Trading | View Report |
| NO-BREAK POWER LIMITED | Non-Trading | View Report |
| NO-BREAK POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 11/07/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (932492136) Appointed |
| 15/06/2024 | New Accounts filed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/09/2022 | Robert Christopher Pitt (909933791) has left the board |
| 16/09/2022 | Giacomo Gianco Angelini (915222439) has left the board |
| 16/09/2022 | Giacomo Gianco Angelini (923771315) has left the board |
| 16/09/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 16/09/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 29/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | Jacobus Kaspers (925259077) has left the board |
| 14/01/2020 | New Board Member Robert Christopher Pitt (909933791) Appointed |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | Robert Christopher Pitt (909933791) has left the board |
| 20/11/2018 | New Board Member Jacobus Kaspers (925259077) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Maarten Barmentlo (921900296) has left the board |
| 12/09/2017 | New Board Member Giacomo Gianco Angelini (923771315) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | Phillippe Gillain (907067735) has left the board |
| 23/11/2016 | New Board Member Maarten Barmentlo (921900296) Appointed |
| 13/11/2016 | New Accounts filed |
| 23/05/2016 | New Confirmation Statement filed |
| 27/11/2015 | Francis Marie Fernand Vanderhoydonck (912011179) has left the board |
| 13/11/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Robert Christopher Pitt (909933791) Appointed |
| 08/10/2013 | New Accounts filed |
| 12/09/2013 | David Christopher Roy Whitlow (913284071) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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