KS SPV 12 LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 07540440
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Frank Henning Albert Bohne on 22 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KS SPV 12 LIMITED are www.ksspv12.co.uk, and www.ks-spv-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ks Spv 12 Limited is a Private Limited Company. The company registration number is 07540440. Ks Spv 12 Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Ks Spv 12 Limited is 14 High Cross Truro Cornwall Tr1 2aj. . ARCACHE, Alexander, Dr is a Director of the company. BOHNE, Frank Henning Albert is a Director of the company. Director MILNER, Charles Anton has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARCACHE, Alexander, Dr
Appointed Date: 23 February 2011
51 years old
Director
BOHNE, Frank Henning Albert
Appointed Date: 23 February 2011
54 years old

Resigned Directors

Director
MILNER, Charles Anton
Resigned: 19 September 2014
Appointed Date: 13 January 2012
64 years old

Persons With Significant Control

Dr Alexander Arcache
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KS SPV 12 LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Frank Henning Albert Bohne on 22 February 2017
24 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 11 more events
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
13 Jan 2012
Appointment of Charles Anton Milner as a director
13 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KS SPV 12 LIMITED Charges

13 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Bayerische Landesbank,London Branch
Description: Lease part of the land at grange farm boyton launceston…

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