KINETICA 509 LIMITED
CARDIFF

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Company number 09239384
Status Active
Incorporation Date 29 September 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 29 September 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 509 LIMITED are www.kinetica509.co.uk, and www.kinetica-509.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 509 Limited is a Private Limited Company. The company registration number is 09239384. Kinetica 509 Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Kinetica 509 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: 29 September 2014
Director
DARWELL, Peter
Appointed Date: 29 September 2014
76 years old
Director
WELCH, Nathan
Appointed Date: 29 September 2014
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 29 September 2014
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 29 September 2014
56 years old

Persons With Significant Control

Kinetica Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINETICA 509 LIMITED Events

28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 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 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
16 Jul 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
09 Jan 2015
Registration of charge 092393840001, created on 22 December 2014
09 Jan 2015
Registration of charge 092393840002, created on 22 December 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 509 LIMITED Charges

22 December 2014
Charge code 0923 9384 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Trustee
Description: All that leasehold property known as wind turbine site at…
22 December 2014
Charge code 0923 9384 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Trustee
Description: Contains fixed charge…

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