POPLAR POWER LIMITED
NORWICH

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Company number 09920590
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, ENGLAND, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 37,505.17 ; Statement of capital following an allotment of shares on 5 April 2016 GBP 41,490.85 . The most likely internet sites of POPLAR POWER LIMITED are www.poplarpower.co.uk, and www.poplar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Poplar Power Limited is a Private Limited Company. The company registration number is 09920590. Poplar Power Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Poplar Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich England Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. COOK, Billy Joe is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 17 December 2015
Director
COOK, Billy Joe
Appointed Date: 17 December 2015
55 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 16 March 2016
54 years old

Persons With Significant Control

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

POPLAR POWER LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 37,505.17
06 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 41,490.85
05 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 41,030.53
04 May 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Appointment of Mr Oliver Gordon Hughes as a director on 16 March 2016
04 Apr 2016
Registered office address changed from Brook House Polmennor Road Heamoor Penzance Cornwall TR18 3JF United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 4 April 2016
04 Apr 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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