KINETICA 712 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 09079178
Status Active
Incorporation Date 10 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 ten events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; 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 712 LIMITED are www.kinetica712.co.uk, and www.kinetica-712.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 712 Limited is a Private Limited Company. The company registration number is 09079178. Kinetica 712 Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Kinetica 712 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: 10 June 2014

Director
DARWELL, Peter
Appointed Date: 10 June 2014
76 years old

Director
WELCH, Nathan
Appointed Date: 10 June 2014
46 years old

Director
WILLIAMS, David James, Dr
Appointed Date: 10 June 2014
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 10 June 2014
56 years old

KINETICA 712 LIMITED Events

05 Aug 2016
Full accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

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
24 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

16 Jul 2015
Previous accounting period shortened from 30 June 2015 to 30 April 2015
08 Aug 2014
Registration of charge 090791780002, created on 18 July 2014
26 Jul 2014
Registration of charge 090791780001, created on 18 July 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 712 LIMITED Charges

18 July 2014
Charge code 0907 9178 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Relendex Pcc Limited
Description: Contains fixed charge…
18 July 2014
Charge code 0907 9178 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Relendex Pcc Limited
Description: Lease of the property known as land at stubsgill farm…