Company number 08452804
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG2 1EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 084528040004, created on 12 August 2016. The most likely internet sites of KS SPV 40 LIMITED are www.ksspv40.co.uk, and www.ks-spv-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ks Spv 40 Limited is a Private Limited Company.
The company registration number is 08452804. Ks Spv 40 Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Ks Spv 40 Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham England Ng2 1ep. . OECHTERING, Kathrin Jasmin is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
KS SPV 40 LIMITED Events
31 Aug 2016
Memorandum and Articles of Association
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Aug 2016
Registration of charge 084528040004, created on 12 August 2016
24 Aug 2016
Registration of charge 084528040003, created on 12 August 2016
24 Aug 2016
Registration of charge 084528040001, created on 12 August 2016
...
... and 16 more events
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
09 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
27 Sep 2013
Director's details changed for Mr Frank Henning Albert Bohne on 20 March 2013
27 Sep 2013
Director's details changed for Dr Alexander Arcache on 20 March 2013
20 Mar 2013
Incorporation
12 August 2016
Charge code 0845 2804 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
12 August 2016
Charge code 0845 2804 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: The land to the west side of the road leading from dolwen…
12 August 2016
Charge code 0845 2804 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
12 August 2016
Charge code 0845 2804 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…