KITE POWER SYSTEMS LIMITED
CHELMSFORD HELIUM MIRACLE 234 LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 10469272
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0AW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Agreement 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 December 2016 GBP 800,000 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 151,000 . The most likely internet sites of KITE POWER SYSTEMS LIMITED are www.kitepowersystems.co.uk, and www.kite-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Kite Power Systems Limited is a Private Limited Company. The company registration number is 10469272. Kite Power Systems Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Kite Power Systems Limited is 146 New London Road Chelmsford Essex United Kingdom Cm2 0aw. . AINSWORTH, David is a Director of the company. HAMMOND, Paul Simon is a Director of the company. HAMPTON, William James is a Director of the company. JONES, Paul Robin Huson is a Director of the company. LINCK, Robert Martin is a Director of the company. ROTERING, Niklas Franziskus Aloysius, Dr is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
AINSWORTH, David
Appointed Date: 08 November 2016
64 years old
Director
HAMMOND, Paul Simon
Appointed Date: 08 December 2016
70 years old
Director
HAMPTON, William James
Appointed Date: 08 December 2016
57 years old
Director
JONES, Paul Robin Huson
Appointed Date: 08 November 2016
58 years old
Director
LINCK, Robert Martin
Appointed Date: 08 December 2016
56 years old
Director
ROTERING, Niklas Franziskus Aloysius, Dr
Appointed Date: 08 December 2016
41 years old

Persons With Significant Control

Kite Power Solutions Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

KITE POWER SYSTEMS LIMITED Events

30 Dec 2016
Resolutions
  • RES13 ‐ Agreement 08/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 800,000
16 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 151,000
16 Dec 2016
Appointment of Mr William James Hampton as a director on 8 December 2016
16 Dec 2016
Appointment of Mr Robert Martin Linck as a director on 8 December 2016
...
... and 2 more events
22 Nov 2016
Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
11 Nov 2016
Change of name notice
10 Nov 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 1

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