GOLDEN HILL SOLAR (UK) LIMITED
BRISTOL HIVE SOLAR LIMITED HIVE ENERGY LIMITED HIVE TELECOM LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 07166639
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a director on 24 February 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Jordan Company Secretaries Limited as a director on 23 February 2017. The most likely internet sites of GOLDEN HILL SOLAR (UK) LIMITED are www.goldenhillsolaruk.co.uk, and www.golden-hill-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Golden Hill Solar Uk Limited is a Private Limited Company. The company registration number is 07166639. Golden Hill Solar Uk Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Golden Hill Solar Uk Limited is 21 St Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £0.2k. It is £0k against last year. . CREAMER, Ryan Steve is a Director of the company. MCBRIDE, Sean Patrick is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director EVEREST II, Jean Irion has been resigned. Director MCBRIDE, Sean Patrick has been resigned. Director REDPATH, Timothy Giles has been resigned. Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


golden hill solar (uk) Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CREAMER, Ryan Steve
Appointed Date: 31 March 2015
49 years old
Director
MCBRIDE, Sean Patrick
Appointed Date: 08 December 2014
50 years old

Resigned Directors

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
MCBRIDE, Sean Patrick
Resigned: 08 December 2014
Appointed Date: 27 October 2014
50 years old
Director
REDPATH, Timothy Giles
Resigned: 27 October 2014
Appointed Date: 23 February 2010
60 years old
Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 February 2017
Appointed Date: 23 February 2017

Persons With Significant Control

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

GOLDEN HILL SOLAR (UK) LIMITED Events

09 Mar 2017
Termination of appointment of Jordan Company Secretaries Limited as a director on 24 February 2017
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Appointment of Jordan Company Secretaries Limited as a director on 23 February 2017
06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re-company business 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 31 more events
19 Oct 2010
Change of name notice
30 Jul 2010
Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 30 July 2010
02 Jun 2010
Company name changed hive telecom LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
02 Jun 2010
Change of name notice
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOLDEN HILL SOLAR (UK) LIMITED Charges

28 January 2016
Charge code 0716 6639 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…

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