KINETICA 860 LIMITED
CARDIFF

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Company number 09141918
Status Active
Incorporation Date 22 July 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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; 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 860 LIMITED are www.kinetica860.co.uk, and www.kinetica-860.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 860 Limited is a Private Limited Company. The company registration number is 09141918. Kinetica 860 Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Kinetica 860 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 BEBBINGTON, Guy Christian has been resigned. 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: 22 July 2014
Director
DARWELL, Peter
Appointed Date: 22 July 2014
76 years old
Director
WELCH, Nathan
Appointed Date: 22 July 2014
46 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 22 July 2014
66 years old

Resigned Directors

Director
BEBBINGTON, Guy Christian
Resigned: 31 March 2015
Appointed Date: 22 July 2014
43 years old
Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 22 July 2014
56 years old
Director
EVANS, Katherine Diana
Resigned: 10 July 2015
Appointed Date: 22 July 2014
46 years old

Persons With Significant Control

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

KINETICA 860 LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Sep 2016
Confirmation statement made on 22 July 2016 with updates
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
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 0 more events
17 Nov 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
08 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Jul 2015
Termination of appointment of Guy Christian Bebbington as a director on 31 March 2015
28 Jul 2015
Termination of appointment of Katherine Diana Evans as a director on 10 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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