Company Information for

KINESIS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,

Company Registration Number

03362013

Private Limited Company

Active

About Kinesis Ltd

KINESIS LIMITED was founded on 1997-04-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". Kinesis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KINESIS LIMITED
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in PE19

Filing Information

Company Number03362013
Date formed1997-04-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/12/2026
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsDORMANT
Last Datalog update:
2026-10-05 06:29:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Gallifant Director FINANCE DIRECTOR 2012-05-01 ENGLAND
Jamie Ronald Gallifant Director MANAGING DIRECTOR 2003-06-06 UNITED KINGDOM
Jon Salkin Director COO 2016-10-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Gallifant Company Secretary 2004-02-02 2016-10-06
Daniele Bellomi Director 2015-05-28 2016-10-06
Hugh Davies Director 2006-05-03 2016-10-06
Stephen Roy Testa Director 2015-05-14 2016-10-06
Kevin Donaldson Director 1998-06-30 2011-04-16
Kevin Donaldson Company Secretary 2000-04-30 2004-02-02
Owen Anthony Coyne Company Secretary 2003-01-31 2003-06-06
Hugh Davies Director 1998-06-30 2003-01-31
Maureen Constance Brender Company Secretary 1997-05-01 2000-04-30
Maureen Constance Brender Director 1998-06-30 2000-04-30
Siobhan Rosaleen Southam Director 1997-05-01 1998-07-01
London Law Secretarial Limited Nominated Secretary 1997-04-29 1997-04-29
London Law Services Limited Nominated Director 1997-04-29 1997-04-29

Related Directorships for Jamie Ronald Gallifant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Ronald Gallifant COLE-PARMER UK BIBBY ACQUISITION LIMITEDDirector 2018-03-10 CURRENT 2015-10-05 Active
Jamie Ronald Gallifant UK BOXER MIDCO 2 LIMITEDDirector 2018-03-10 CURRENT 2008-05-13 Active
Jamie Ronald Gallifant PCR MAX LIMITEDDirector 2018-03-10 CURRENT 2013-09-30 Active
Jamie Ronald Gallifant COLE-PARMER INSTRUMENT COMPANY LIMITEDDirector 2018-03-10 CURRENT 1996-06-14 Active
Jamie Ronald Gallifant COLE-PARMER LIMITEDDirector 2018-03-10 CURRENT 2007-09-25 Active
Jamie Ronald Gallifant KINESIS LM LIMITEDDirector 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-06-10
Jamie Ronald Gallifant KINESIS SOLUTIONS LIMITEDDirector 2003-03-23 CURRENT 2003-03-23 Dissolved 2014-06-10