ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED
NORWICH

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Company number 08346019
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED are www.andoverairfieldsolardevelopments.co.uk, and www.andover-airfield-solar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Airfield Solar Developments Limited is a Private Limited Company. The company registration number is 08346019. Andover Airfield Solar Developments Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Andover Airfield Solar Developments Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HOGBEN, Grant Muirhead is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. Director CARTER, Michael James has been resigned. Director SOLCON BVBA has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 30 April 2013
Director
HOGBEN, Grant Muirhead
Appointed Date: 30 April 2013
58 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 30 April 2013
54 years old

Resigned Directors

Director
CARTER, Michael James
Resigned: 30 April 2013
Appointed Date: 03 January 2013
53 years old
Director
SOLCON BVBA
Resigned: 30 April 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Appleton Renewable Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10
27 May 2015
Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
...
... and 9 more events
17 May 2013
Appointment of External Officer Limited as a secretary
16 May 2013
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 16 May 2013
16 May 2013
Termination of appointment of Michael Carter as a director
16 May 2013
Termination of appointment of Solcon Bvba as a director
03 Jan 2013
Incorporation

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