NEWTON SOLAR LIMITED
NORWICH

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Company number 08410126
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010 . The most likely internet sites of NEWTON SOLAR LIMITED are www.newtonsolar.co.uk, and www.newton-solar.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.Newton Solar Limited is a Private Limited Company. The company registration number is 08410126. Newton Solar Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Newton Solar Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. GRIFFITHS, Simon John is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 19 February 2013
Director
GRIFFITHS, Simon John
Appointed Date: 19 February 2013
52 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 04 April 2013
53 years old

Persons With Significant Control

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

NEWTON SOLAR LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,010
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 11 more events
16 Apr 2013
Change of share class name or designation
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013
Appointment of Mr Oliver Gordon Hughes as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWTON SOLAR LIMITED Charges

14 March 2014
Charge code 0841 0126 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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