co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINTEC GROUP LIMITED

KINTEC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINTEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06570683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINTEC GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KINTEC GROUP LIMITED located?

    Registered Office Address
    Suite 1, Floor 1, The Victoria
    The Quays
    M50 3SP Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINTEC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIN-TEC HOLDINGS LIMITEDSep 11, 2008Sep 11, 2008
    FLEETNESS 601 LIMITEDApr 19, 2008Apr 19, 2008

    What are the latest accounts for KINTEC GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINTEC GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for KINTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Greystones (11) Limited as a person with significant control on Jan 30, 2026

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 133.137
    		5 pagesSH01

    Change of details for Mr Neil Michael Mccarthy as a person with significant control on Jan 30, 2026

    		2 pagesPSC04

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		48 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Floor 5 Building 4 Exchange Quay Salford Quays Manchester M5 3EE to Suite 1, Floor 1, the Victoria the Quays Salford M50 3SP on May 13, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Director's details changed for Mr Daniel Harrison on Feb 12, 2024

    		2 pagesCH01

    Appointment of Mr Daniel Harrison as a director on Feb 12, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of capital following an allotment of shares on Aug 08, 2023

    • Capital: GBP 131.819
    		5 pagesSH01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		43 pagesAA

    Termination of appointment of Graeme Jones as a director on Sep 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 122.270
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2020

    • Capital: GBP 116.00
    		6 pagesSH01
    View All Filings

    Who are the officers of KINTEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Rory
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		Secretary
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		British134598060001
    BOWERS, Rory
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		Director
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		EnglandBritish194480520003
    HARRISON, Daniel
    Building 4
    Exchange Quay
    M5 3EE Salford Quays
    Floor 5
    Manchester
    		Director
    Building 4
    Exchange Quay
    M5 3EE Salford Quays
    Floor 5
    Manchester
    		EnglandBritish319251040001
    MCCARTHY, Neil
    Ladythorn Road
    Bramhall
    SK7 2EY Stockport
    35
    Cheshire
    		Director
    Ladythorn Road
    Bramhall
    SK7 2EY Stockport
    35
    Cheshire
    		United KingdomBritish131734770002
    TREANOR, Philip Domonic
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		Director
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1, The Victoria
    England
    		EnglandBritish259626280001
    P & P SECRETARIES LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Secretary
    Deansgate
    M3 2BU Manchester
    123
    		128930350001
    BURNETT, Colin Wallace
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    15
    Scotland
    		Director
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    15
    Scotland
    		United KingdomBritish127587920001
    JONES, Graeme
    The Moorings
    Mossley
    OL5 9BZ Ashton-Under-Lyne
    3
    Lancashire
    England
    		Director
    The Moorings
    Mossley
    OL5 9BZ Ashton-Under-Lyne
    3
    Lancashire
    England
    		EnglandBritish41076490003
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Director
    Deansgate
    M3 2BU Manchester
    123
    		79571330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINTEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1 The Victoria
    England
    		Jan 30, 2026
    The Quays
    M50 3SP Salford
    Suite 1, Floor 1 The Victoria
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16977361
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Michael Mccarthy
    Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    11
    England
    		Apr 06, 2016
    Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0