KINETICA 761 LIMITED
CARDIFF

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Company number 09817731
Status Active
Incorporation Date 9 October 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD England 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 761 LIMITED are www.kinetica761.co.uk, and www.kinetica-761.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 761 Limited is a Private Limited Company. The company registration number is 09817731. Kinetica 761 Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Kinetica 761 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: 09 October 2015
Director
DARWELL, Peter
Appointed Date: 09 October 2015
76 years old
Director
WELCH, Nathan
Appointed Date: 09 October 2015
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 09 October 2015
66 years old

Resigned Directors

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 09 October 2015
56 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KINETICA 761 LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Apr 2016
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD England to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
24 Mar 2016
Current accounting period shortened from 31 October 2016 to 30 April 2016
21 Feb 2016
Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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