KINETICA 333 LIMITED
CARDIFF

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Company number 09731828
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address VISION HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 30 April 2016; Registration of charge 097318280002, created on 28 April 2016. The most likely internet sites of KINETICA 333 LIMITED are www.kinetica333.co.uk, and www.kinetica-333.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetica 333 Limited is a Private Limited Company. The company registration number is 09731828. Kinetica 333 Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Kinetica 333 Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Wales Cf23 8rs. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. WELCH, Nathan is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Director DODGE, Andrew Simon Gregory has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 13 August 2015

Director
DARWELL, Peter
Appointed Date: 13 August 2015
76 years old

Director
WELCH, Nathan
Appointed Date: 13 August 2015
46 years old

Director
WILLIAMS, David James, Dr
Appointed Date: 13 August 2015
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 13 August 2015
56 years old

Persons With Significant Control

Kinetica Wind Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

KINETICA 333 LIMITED Events

04 Sep 2016
Confirmation statement made on 12 August 2016 with updates
05 Aug 2016
Full accounts made up to 30 April 2016
12 May 2016
Registration of charge 097318280002, created on 28 April 2016
12 May 2016
Registration of charge 097318280001, created on 28 April 2016
11 Apr 2016
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD England to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
24 Mar 2016
Current accounting period shortened from 31 August 2016 to 30 April 2016
21 Feb 2016
Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 333 LIMITED Charges

28 April 2016
Charge code 0973 1828 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All properties now owned by the company or in which the…
28 April 2016
Charge code 0973 1828 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Land at nelson farm, nelson farm lane, hartlepool…