• UK
  • KINTEC GROUP LIMITED - Floor 5 Building 4, Exchange Quay, Salford Quays, Manchester, United Kingdom

Company Information

Company registration number
06570683
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 5 Building 4
Exchange Quay
Salford Quays
Manchester
M5 3EE
Floor 5 Building 4, Exchange Quay, Salford Quays, Manchester, M5 3EE UK

Management

Managing Directors
BOWERS, Rory
JONES, Graeme
MCCARTHY, Neil
TREANOR, Philip Domonic
Company secretaries
BOWERS, Rory

Company Details

Type of Business
ltd
Incorporated
2008-04-19
Age Of Company
2008-04-19 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Neil Michael Mccarthy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KIN-TEC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-06-08
Annual Return
Due Date: 2022-06-27
Last Date: 2021-06-13

KINTEC GROUP LIMITED Company Description

KINTEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06570683. Its current trading status is "live". It was registered 2008-04-19. It was previously called KIN-TEC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-08.It can be contacted at Floor 5 Building 4 .
More information

Get KINTEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kintec Group Limited - Floor 5 Building 4, Exchange Quay, Salford Quays, Manchester, United Kingdom

2008-04-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-group (2020-12-17) - AA

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  • mortgage-satisfy-charge-full (2020-03-26) - MR04

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  • capital-allotment-shares (2020-10-02) - SH01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • second-filing-capital-allotment-shares (2020-09-16) - RP04SH01

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  • capital-allotment-shares (2020-09-15) - SH01

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  • resolution (2019-11-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-11-26) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-11-26) - SH10

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  • accounts-with-accounts-type-group (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-group (2018-12-04) - AA

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-13) - TM01

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  • change-person-secretary-company-with-change-date (2016-07-01) - CH03

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  • accounts-with-accounts-type-group (2016-01-08) - AA

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  • resolution (2016-06-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01

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  • resolution (2014-09-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-09-19) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • mortgage-satisfy-charge-full (2014-10-14) - MR04

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  • accounts-with-accounts-type-group (2014-10-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • change-person-secretary-company-with-change-date (2013-06-14) - CH03

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  • auditors-resignation-company (2013-05-10) - AUD

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  • auditors-resignation-company (2013-05-07) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01

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  • accounts-with-accounts-type-group (2013-12-18) - AA

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  • accounts-with-accounts-type-group (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-group (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-group (2010-12-29) - AA

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  • resolution (2010-10-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • accounts-with-accounts-type-group (2010-01-11) - AA

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  • legacy (2009-06-10) - 287

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  • legacy (2009-08-20) - 225

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  • legacy (2009-06-10) - 363a

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  • statement-of-affairs (2008-11-21) - SA

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  • legacy (2008-11-21) - 88(2)

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  • legacy (2008-11-15) - 395

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-10-16) - 288c

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  • certificate-change-of-name-company (2008-09-11) - CERTNM

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-07-09) - 288a

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  • incorporation-company (2008-04-19) - NEWINC

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