CEE ASTON CLINTON SOLAR LIMITED
BRISTOL HAYMAKER (GIB LANE SOLAR) LIMITED HAYMAKER (HANDLEY PARK) LTD

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Company number 08695190
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address C/O RENEW LEGAL LIMITED, FIFTH FLOOR QC30, 30 QUEEN CHARLOTTE STREET, BRISTOL, ENGLAND, BS1 4HJ
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 Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Company name changed haymaker (gib lane solar) LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of CEE ASTON CLINTON SOLAR LIMITED are www.ceeastonclintonsolar.co.uk, and www.cee-aston-clinton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cee Aston Clinton Solar Limited is a Private Limited Company. The company registration number is 08695190. Cee Aston Clinton Solar Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Cee Aston Clinton Solar Limited is C O Renew Legal Limited Fifth Floor Qc30 30 Queen Charlotte Street Bristol England Bs1 4hj. . GRAFE, Frank is a Director of the company. LADDLE, Robert William is a Director of the company. Director ALVAREZ NAVEIRAS, Juan Jose has been resigned. Director BRAXTON, Giles David has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr has been resigned. Director SHEPHERD CROSS, Harry Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRAFE, Frank
Appointed Date: 18 December 2015
58 years old
Director
LADDLE, Robert William
Appointed Date: 22 December 2015
59 years old

Resigned Directors

Director
ALVAREZ NAVEIRAS, Juan Jose
Resigned: 17 December 2015
Appointed Date: 17 November 2014
44 years old
Director
BRAXTON, Giles David
Resigned: 17 November 2014
Appointed Date: 18 September 2013
57 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr
Resigned: 17 December 2015
Appointed Date: 17 November 2014
58 years old
Director
SHEPHERD CROSS, Harry Michael
Resigned: 17 November 2014
Appointed Date: 18 September 2013
56 years old

CEE ASTON CLINTON SOLAR LIMITED Events

01 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Company name changed haymaker (gib lane solar) LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
25 Feb 2016
Memorandum and Articles of Association
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 16 more events
02 Dec 2014
Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 22 Chancery Lane London WC2A 1LS on 2 December 2014
23 Oct 2014
Company name changed haymaker (handley park) LTD\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-20
23 Oct 2014
Change of name notice
20 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

CEE ASTON CLINTON SOLAR LIMITED Charges

17 December 2015
Charge code 0869 5190 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ärzteversorgung Westfalen-Lippe
Description: Contains fixed charge…
17 December 2015
Charge code 0869 5190 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ärzteversorgung Westfalen-Lippe
Description: Mortgage and fixed charge over the leasehold land lying to…

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