KS SPV 51 LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 08692278
Status Active
Incorporation Date 16 September 2013
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 twelve events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Murrell Associates Limited as a secretary on 3 August 2016. The most likely internet sites of KS SPV 51 LIMITED are www.ksspv51.co.uk, and www.ks-spv-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ks Spv 51 Limited is a Private Limited Company. The company registration number is 08692278. Ks Spv 51 Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Ks Spv 51 Limited is 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. MILNER, Charles Anton is a Director of the company. VON BRAUN, Carl Friedrich Edler is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 03 August 2016
Director
MILNER, Charles Anton
Appointed Date: 23 December 2015
64 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 23 December 2015
Appointed Date: 16 September 2013
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 23 December 2015
Appointed Date: 16 September 2013
54 years old

Persons With Significant Control

Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KS SPV 51 LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Appointment of Murrell Associates Limited as a secretary on 3 August 2016
26 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
11 Jan 2016
Termination of appointment of Frank Henning Albert Bohne as a director on 23 December 2015
...
... and 2 more events
11 Jan 2016
Appointment of Mr Charles Anton Milner as a director on 23 December 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1

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