GREENACRE REDBRIDGE LIMITED
NORWICH ADIANT ASO REDBRIDGE LTD

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Company number 08464731
Status Active
Incorporation Date 27 March 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 thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of GREENACRE REDBRIDGE LIMITED are www.greenacreredbridge.co.uk, and www.greenacre-redbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Greenacre Redbridge Limited is a Private Limited Company. The company registration number is 08464731. Greenacre Redbridge Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Greenacre Redbridge Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. VON SCHMIEDER, Charles Siddhartha is a Director of the company. Director CAIJO, Pierre-Loic has been resigned. Director HAMMON, Nils Elias, Dr has been resigned. Director TUMULURI, Ravishankar has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 September 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 14 April 2014
54 years old
Director
VON SCHMIEDER, Charles Siddhartha
Appointed Date: 14 April 2014
53 years old

Resigned Directors

Director
CAIJO, Pierre-Loic
Resigned: 14 April 2014
Appointed Date: 27 March 2013
50 years old
Director
HAMMON, Nils Elias, Dr
Resigned: 14 April 2014
Appointed Date: 27 March 2013
54 years old
Director
TUMULURI, Ravishankar
Resigned: 13 June 2013
Appointed Date: 04 April 2013
54 years old

Persons With Significant Control

Greenacre Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENACRE REDBRIDGE LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Dec 2015
Accounts for a small company made up to 31 March 2015
27 May 2015
Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
...
... and 20 more events
04 Oct 2013
Satisfaction of charge 084647310001 in full
14 Jun 2013
Termination of appointment of Ravishankar Tumuluri as a director
08 May 2013
Registration of charge 084647310001
05 Apr 2013
Appointment of Mr Ravishankar Tumuluri as a director
27 Mar 2013
Incorporation

GREENACRE REDBRIDGE LIMITED Charges

10 February 2015
Charge code 0846 4731 0004
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property - redbridge farm lytchett matravers dorset…
7 July 2014
Charge code 0846 4731 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 April 2014
Charge code 0846 4731 0002
Delivered: 30 April 2014
Status: Satisfied on 2 March 2015
Persons entitled: Armstrong Energy Income Limited
Description: Contains fixed charge…
26 April 2013
Charge code 0846 4731 0001
Delivered: 8 May 2013
Status: Satisfied on 4 October 2013
Persons entitled: The Solar Buidling Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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