KINETICA 492 LIMITED
CARDIFF

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Company number 09176100
Status Active
Incorporation Date 14 August 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 ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 April 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. The most likely internet sites of KINETICA 492 LIMITED are www.kinetica492.co.uk, and www.kinetica-492.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 492 Limited is a Private Limited Company. The company registration number is 09176100. Kinetica 492 Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Kinetica 492 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: 14 August 2014

Director
DARWELL, Peter
Appointed Date: 14 August 2014
76 years old

Director
WELCH, Nathan
Appointed Date: 14 August 2014
46 years old

Director
WILLIAMS, David James, Dr
Appointed Date: 14 August 2014
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 14 August 2014
56 years old

Persons With Significant Control

Kinetica Wind Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

KINETICA 492 LIMITED Events

04 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 Aug 2016
Full accounts made up to 30 April 2016
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
21 Feb 2016
Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016
13 Jan 2016
Full accounts made up to 30 April 2015
...
... and 0 more events
06 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

16 Jul 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
18 Oct 2014
Registration of charge 091761000001, created on 10 October 2014
18 Oct 2014
Registration of charge 091761000002, created on 10 October 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 492 LIMITED Charges

10 October 2014
Charge code 0917 6100 0002
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0917 6100 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H property k/a land and building at cilcrug farm…