KS SPV 9 LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 07425209
Status Active
Incorporation Date 1 November 2010
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 thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Murrell Associates Limited as a secretary on 30 May 2014; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KS SPV 9 LIMITED are www.ksspv9.co.uk, and www.ks-spv-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ks Spv 9 Limited is a Private Limited Company. The company registration number is 07425209. Ks Spv 9 Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Ks Spv 9 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. VOGT, Dagmar is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director BRAUN, Carl Von has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 30 May 2014
Director
MILNER, Charles Anton
Appointed Date: 13 January 2012
64 years old
Director
VOGT, Dagmar
Appointed Date: 06 March 2015
61 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 19 September 2014
Appointed Date: 01 November 2010
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 19 September 2014
Appointed Date: 23 March 2012
54 years old
Director
BRAUN, Carl Von
Resigned: 06 March 2015
Appointed Date: 03 November 2014
60 years old

Persons With Significant Control

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

KS SPV 9 LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Nov 2016
Appointment of Murrell Associates Limited as a secretary on 30 May 2014
22 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
13 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2
19 Dec 2011
Total exemption small company accounts made up to 31 December 2010
13 Dec 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
08 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KS SPV 9 LIMITED Charges

22 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: The l/h property under t/no: IW76045 and known as land at…

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