KINETICA 369 LIMITED
CARDIFF

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Company number 09103885
Status Active
Incorporation Date 26 June 2014
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 eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 ; Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016. The most likely internet sites of KINETICA 369 LIMITED are www.kinetica369.co.uk, and www.kinetica-369.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 369 Limited is a Private Limited Company. The company registration number is 09103885. Kinetica 369 Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Kinetica 369 Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Wales Cf23 8rs. . MCINNES, Charles 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. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles
Appointed Date: 26 June 2014

Director
DARWELL, Peter
Appointed Date: 26 June 2014
76 years old

Director
WELCH, Nathan
Appointed Date: 01 March 2016
46 years old

Director
WILLIAMS, David James, Dr
Appointed Date: 27 November 2014
66 years old

KINETICA 369 LIMITED Events

05 Aug 2016
Full accounts made up to 30 April 2016
28 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1

11 Apr 2016
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
24 Mar 2016
Appointment of Mr Nathan Welch as a director on 1 March 2016
13 Jan 2016
Full accounts made up to 30 April 2015
...
... and 1 more events
16 Jul 2015
Previous accounting period shortened from 30 June 2015 to 30 April 2015
26 Jan 2015
Appointment of Dr David James Williams as a director on 27 November 2014
05 Nov 2014
Registration of charge 091038850002, created on 3 November 2014
02 Sep 2014
Registration of charge 091038850001, created on 21 August 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 369 LIMITED Charges

3 November 2014
Charge code 0910 3885 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H land at cwrt mawr felindre swansea t/n CYM614569…
21 August 2014
Charge code 0910 3885 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…