PV NO 1 LTD
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 07767856
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of PV NO 1 LTD are www.pvno1.co.uk, and www.pv-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pv No 1 Ltd is a Private Limited Company. The company registration number is 07767856. Pv No 1 Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Pv No 1 Ltd is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAZELWOOD, John is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. HAZELWOOD, John is a Director of the company. Director ANDREW, Neville Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HAZELWOOD, John
Appointed Date: 08 September 2011
Director
ANDREW, Richard Russell
Appointed Date: 24 March 2016
55 years old
Director
HAZELWOOD, John
Appointed Date: 08 September 2011
79 years old

Resigned Directors

Director
ANDREW, Neville Henry
Resigned: 02 March 2016
Appointed Date: 08 September 2011
85 years old

Persons With Significant Control

Mr Richard Russell Andrew Mrics Aimgt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Melissa Langmead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Andrew
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noble Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PV NO 1 LTD Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Micro company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
24 Mar 2016
Appointment of Mr Richard Russell Andrew as a director on 24 March 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
...
... and 12 more events
22 Dec 2011
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 13,250.00
25 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 13,000
21 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
11 Nov 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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