Company number 07922508
Status Active
Incorporation Date 24 January 2012
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-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small 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 (RRA 1) LTD are www.pvrra1.co.uk, and www.pv-rra-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Rra 1 Ltd is a Private Limited Company.
The company registration number is 07922508. Pv Rra 1 Ltd has been working since 24 January 2012.
The present status of the company is Active. The registered address of Pv Rra 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. HAMILTON, Patrick Lawrie is a Director of the company. Director CHRISTIE, Ross Arneil has been resigned. Director HAZELWOOD, John has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
HAZELWOOD, John
Resigned: 27 January 2012
Appointed Date: 27 January 2012
79 years old
Persons With Significant Control
Mr Richard Russell Andrew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hazelwood Acma
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PV (RRA 1) LTD Events
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Total exemption small 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
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 17 more events
30 Jan 2012
Appointment of John Hazelwood as a secretary
30 Jan 2012
Appointment of Mr Richard Russell Andrew as a director
30 Jan 2012
Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 30 January 2012
30 Jan 2012
Termination of appointment of Richard Odriscoll as a director
24 Jan 2012
Incorporation
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Model articles adopted