GOLDEN HILL SOLAR LIMITED
BRISTOL

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Company number 08845271
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Re-company business 17/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017. The most likely internet sites of GOLDEN HILL SOLAR LIMITED are www.goldenhillsolar.co.uk, and www.golden-hill-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Golden Hill Solar Limited is a Private Limited Company. The company registration number is 08845271. Golden Hill Solar Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Golden Hill Solar Limited is 21 St Thomas Street Bristol Bs1 6js. . CREAMER, Ryan is a Director of the company. MCBRIDE, Sean Patrick is a Director of the company. Secretary CABLE, Dana has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director EVEREST II, Jean Irion has been resigned. Director PERTWEE, Julian Michael has been resigned. Director REDPATH, Timothy Giles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CREAMER, Ryan
Appointed Date: 31 March 2015
49 years old
Director
MCBRIDE, Sean Patrick
Appointed Date: 27 October 2014
49 years old

Resigned Directors

Secretary
CABLE, Dana
Resigned: 27 October 2014
Appointed Date: 14 January 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 17 December 2015
Director
EVEREST II, Jean Irion
Resigned: 31 March 2015
Appointed Date: 27 October 2014
68 years old
Director
PERTWEE, Julian Michael
Resigned: 27 October 2014
Appointed Date: 14 January 2014
61 years old
Director
REDPATH, Timothy Giles
Resigned: 27 October 2014
Appointed Date: 14 January 2014
60 years old

Persons With Significant Control

Mr Jeffrey D Tannenbaum
Notified on: 26 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN HILL SOLAR LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re-company business 17/12/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 February 2017
17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
11 Nov 2014
Termination of appointment of Julian Michael Pertwee as a director on 27 October 2014
11 Nov 2014
Termination of appointment of Timothy Giles Redpath as a director on 27 October 2014
11 Nov 2014
Appointment of Sean Patrick Mcbride as a director on 27 October 2014
11 Nov 2014
Appointment of Jean Irion Everest Ii as a director on 27 October 2014
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GOLDEN HILL SOLAR LIMITED Charges

28 January 2016
Charge code 0884 5271 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Leasehold land at windsor hill farm, golden hill, pembroke…

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