Company information:
Kinto Uk Limited (No: 00837940)
Address: BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
Status: Active
Incorporated: 17-Feb-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: RAMESH KUMAR CHOPRA ( DOB: Apr-1967 From: Dec-2019 )
Current Director: DIDIER ROBERT MAURICE GAMBART ( DOB: Mar-1971 From: Jan-2024 )
Current Director: DOUGLAS FRANK GILLIES ( DOB: Jul-1959 From: Dec-2019 )
Current Director: FRANCIS KENNY ( DOB: Jul-1965 From: Jan-2024 )
Current Director: MATTHEW RUMBLE ( DOB: Jul-1973 From: Dec-2019 )
Current Director: SCOTT MICHAEL THOMPSON ( DOB: May-1972 From: Jan-2024 )
Current Secretary: CHARLOTTE LOUISE BUTTERWORTH ( From: Jan-2024 )
Current Secretary: EMMA LOUISE THAYRE ( From: Dec-2019 )
Resigned Director: IAN DOUGLAS ALLEN ( DOB: Feb-1952 From: Feb-1994 To: Jun-1995 )
Resigned Director: STEPHEN ANTHONY ARCHER ( DOB: Aug-1964 From: Dec-2010 To: Oct-2017 )
Resigned Director: BRIAN PHILIP BACK ( DOB: May-1947 From: Oct-1992 To: Feb-2002 )
Resigned Director: RICHARD CLINTON BALSHAW ( DOB: Dec-1968 From: Jan-2021 To: Dec-2023 )
Resigned Director: TERRY BARTLETT ( DOB: Nov-1957 From: Dec-2002 To: Dec-2010 )
Resigned Director: JAMES RICHARD BREARLEY ( DOB: Nov-1965 From: Jan-2017 To: Dec-2019 )
Resigned Director: PETER RICHARD CANEY ( DOB: Aug-1946 From: Oct-1992 To: Feb-1994 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Apr-2016 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Apr-2016 To: Sep-2018 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Oct-1992 To: Sep-1997 )
Resigned Director: LOUIS FALLENSTEIN ( DOB: Dec-1956 From: Oct-2015 To: Jan-2017 )
Resigned Director: MIGUEL FONSECA ( DOB: Jul-1960 From: Jul-2021 To: Dec-2023 )
Resigned Director: MARK ANDREW FURNISS ( DOB: Nov-1964 From: Mar-2007 To: Jul-2008 )
Resigned Director: TOM FUX ( DOB: Dec-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: ROBERT HAZELWOOD ( DOB: May-1959 From: Feb-2002 To: Apr-2003 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Oct-1992 To: Mar-1994 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Mar-1995 To: Oct-1999 )
Resigned Director: PHILIP KERRY ( DOB: Aug-1970 From: Dec-2005 To: Nov-2006 )
Resigned Director: IVO JOSKO LJUBICA ( DOB: Feb-1967 From: Dec-2019 To: Dec-2023 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Sep-2006 To: Dec-2009 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Dec-2009 To: Oct-2015 )
Resigned Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Apr-2003 To: Sep-2006 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Mar-1994 To: Jun-1995 )
Resigned Director: LESLIE CHARLES JAMES TAYLOR ( DOB: Aug-1934 From: Oct-1992 To: Jun-1995 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Feb-2002 To: Nov-2003 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Aug-2004 To: Dec-2019 )
Resigned Director: GARY JOHN WOODCOCK ( DOB: Nov-1960 From: Aug-2008 To: Apr-2016 )
Resigned Director: ROBERT PATRICK YOUNG ( DOB: Oct-1948 From: Oct-1999 To: Apr-2006 )
Resigned Secretary: RAMESH KUMAR CHOPRA ( From: Apr-2021 To: Jan-2024 )
Resigned Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Aug-2004 To: Dec-2019 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Oct-1992 To: Mar-2000 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Mar-2000 To: Aug-2004 )
Persons of Significant Control:
Kinto Europe Gmbh, Toyota-Allee 5 50858, Cologne, Germany: Ownership of shares – 75% or more (Notified: 2019-12-31, Ceased: 2023-09-18)
Toyota Motor Corporation, Toyota-Allee 5 50858, Cologne, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)
Inchcape International Holdings Limited, 22a St James's Square, London, SW1Y 5LP, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 207,369 | 412,029 | 207369.0,412029.0 |
| Fixed assets / Intangible assets | 247 | 196 | 247.0,196.0 |
| Fixed assets / Property, plant and equipment | 207,122 | 411,833 | 207122.0,411833.0 |
| Current assets | 102,033 | 102,952 | 102033.0,102952.0 |
| Current assets / Total inventories | 2,295 | 4,099 | 2295.0,4099.0 |
| Current assets / Debtors | 48,665 | 48,420 | 48665.0,48420.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 36,884 | 38,400 | 36884.0,38400.0 |
| Current assets / Cash at bank and on hand | 51,073 | 50,433 | 51073.0,50433.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 11,426 | 8,613 | 11426.0,8613.0 |
| Net current assets (liabilities) | -4,797 | -101,234 | -4797.0,-101234.0 |
| Total assets less current liabilities | 202,572 | 310,795 | 202572.0,310795.0 |
| Provisions for liabilities, balance sheet subtotal | 2,072 | 1,172 | 2072.0,1172.0 |
| Accrued liabilities, not expressed within creditors subtotal | 44,084 | 54,484 | 44084.0,54484.0 |
| Net assets (liabilities) | 19,611 | 25,619 | 19611.0,25619.0 |
| Equity / share capital and reserves | 19,611 | 25,619 | 19611.0,25619.0 |