KINETICA 522 LIMITED
CARDIFF

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Company number 08904083
Status Active
Incorporation Date 20 February 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 fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 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 522 LIMITED are www.kinetica522.co.uk, and www.kinetica-522.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 522 Limited is a Private Limited Company. The company registration number is 08904083. Kinetica 522 Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Kinetica 522 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. Director EVANS, Katherine Diana has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 20 February 2014

Director
DARWELL, Peter
Appointed Date: 20 February 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

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 20 February 2014
56 years old

Director
EVANS, Katherine Diana
Resigned: 10 July 2015
Appointed Date: 20 February 2014
46 years old

Persons With Significant Control

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

KINETICA 522 LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 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
30 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

24 Mar 2016
Appointment of Mr Nathan Welch as a director on 1 March 2016
...
... and 4 more events
09 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

02 Feb 2015
Appointment of Dr David James Williams as a director on 27 November 2014
07 May 2014
Registration of charge 089040830001
07 May 2014
Registration of charge 089040830002
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 522 LIMITED Charges

1 May 2014
Charge code 0890 4083 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
1 May 2014
Charge code 0890 4083 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: L/H property k/a land and building at highfield farm…