KINETICA MICKLEHURST LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 08962311
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 90 LILLIE ROAD, LONDON, ENGLAND, SW6 7SR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Jonathan Slater as a director on 26 January 2017; Appointment of Mr Peter Glenn as a director on 26 January 2017. The most likely internet sites of KINETICA MICKLEHURST LIMITED are www.kineticamicklehurst.co.uk, and www.kinetica-micklehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Kinetica Micklehurst Limited is a Private Limited Company. The company registration number is 08962311. Kinetica Micklehurst Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Kinetica Micklehurst Limited is 90 Lillie Road London England Sw6 7sr. . DYER, Jeremy Grahame is a Director of the company. GLENN, Peter is a Director of the company. SLATER, Jonathan is a Director of the company. WALKER, Adam Davey is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director BEBBINGTON, Guy Christian has been resigned. Director DARWELL, Peter has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director EVANS, Katherine Diana has been resigned. Director WELCH, Nathan has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DYER, Jeremy Grahame
Appointed Date: 26 January 2017
62 years old

Director
GLENN, Peter
Appointed Date: 26 January 2017
62 years old

Director
SLATER, Jonathan
Appointed Date: 26 January 2017
58 years old

Director
WALKER, Adam Davey
Appointed Date: 26 January 2017
60 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 26 January 2017
Appointed Date: 27 March 2014

Director
BEBBINGTON, Guy Christian
Resigned: 31 March 2015
Appointed Date: 01 May 2014
43 years old

Director
DARWELL, Peter
Resigned: 26 January 2017
Appointed Date: 27 March 2014
76 years old

Director
DODGE, Andrew Simon Gregory
Resigned: 22 January 2016
Appointed Date: 27 March 2014
56 years old

Director
EVANS, Katherine Diana
Resigned: 10 July 2015
Appointed Date: 01 May 2014
46 years old

Director
WELCH, Nathan
Resigned: 26 January 2017
Appointed Date: 27 March 2014
46 years old

Director
WILLIAMS, David James, Dr
Resigned: 26 January 2017
Appointed Date: 27 March 2014
66 years old

KINETICA MICKLEHURST LIMITED Events

20 Feb 2017
Auditor's resignation
30 Jan 2017
Appointment of Mr Jonathan Slater as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Peter Glenn as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Jeremy Grahame Dyer as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Adam Davey Walker as a director on 26 January 2017
...
... and 24 more events
18 Jul 2014
Registration of charge 089623110001, created on 10 July 2014
18 Jul 2014
Registration of charge 089623110002, created on 10 July 2014
08 Jul 2014
Appointment of Mr Guy Christian Bebbington as a director
08 Jul 2014
Appointment of Mrs Katherine Diana Evans as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA MICKLEHURST LIMITED Charges

12 March 2015
Charge code 0896 2311 0006
Delivered: 13 March 2015
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
18 July 2014
Charge code 0896 2311 0005
Delivered: 28 July 2014
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0896 2311 0004
Delivered: 28 July 2014
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0896 2311 0003
Delivered: 21 July 2014
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold property known as land at higher micklehurst…
10 July 2014
Charge code 0896 2311 0002
Delivered: 18 July 2014
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0896 2311 0001
Delivered: 18 July 2014
Status: Satisfied on 30 January 2017
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold property known as land at higher micklehurst…