MACCOLL OFFSHORE WINDFARM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 07386891
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Antonio Perez Collar as a director on 29 January 2016. The most likely internet sites of MACCOLL OFFSHORE WINDFARM LIMITED are www.maccolloffshorewindfarm.co.uk, and www.maccoll-offshore-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccoll Offshore Windfarm Limited is a Private Limited Company. The company registration number is 07386891. Maccoll Offshore Windfarm Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Maccoll Offshore Windfarm Limited is 1st Floor 14 18 City Road Cardiff Cf24 3dl. . DIAS AMARO, Miguel is a Director of the company. GARCIA-CONDE NORIEGA, Emilio is a Director of the company. NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo is a Director of the company. RODRIGUEZ SANCHEZ, Bautista Julio is a Director of the company. Director BONNER, Ronald has been resigned. Director COLLAR, Antonio Perez has been resigned. Director CORTEZON SANTACLARA, Julio has been resigned. Director DE ABREU ADAO DE FONSECA, Luis has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director TEIXEIRA, Rui has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DIAS AMARO, Miguel
Appointed Date: 05 May 2015
58 years old
Director
GARCIA-CONDE NORIEGA, Emilio
Appointed Date: 24 September 2010
70 years old
Director
NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo
Appointed Date: 24 September 2010
60 years old
Director
RODRIGUEZ SANCHEZ, Bautista Julio
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Director
BONNER, Ronald
Resigned: 29 January 2016
Appointed Date: 24 September 2010
62 years old
Director
COLLAR, Antonio Perez
Resigned: 29 January 2016
Appointed Date: 07 August 2014
71 years old
Director
CORTEZON SANTACLARA, Julio
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
DE ABREU ADAO DE FONSECA, Luis
Resigned: 24 September 2012
Appointed Date: 24 September 2010
50 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 24 September 2010
78 years old
Director
TEIXEIRA, Rui
Resigned: 05 May 2015
Appointed Date: 24 September 2012
53 years old
Director
YUILL, William George Henry
Resigned: 24 September 2010
Appointed Date: 24 September 2010
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 24 September 2010
Appointed Date: 24 September 2010

Persons With Significant Control

Moray Offshore Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACCOLL OFFSHORE WINDFARM LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Antonio Perez Collar as a director on 29 January 2016
02 Feb 2016
Termination of appointment of Ronald Bonner as a director on 29 January 2016
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 24 more events
27 Sep 2010
Appointment of Mr Emilio Garcia-Conde Noriega as a director
27 Sep 2010
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director
27 Sep 2010
Appointment of Mr Ronald Bonner as a director
27 Sep 2010
Appointment of Mr Joao Paolo Nogueira De Sousa Costiera as a director
24 Sep 2010
Incorporation

Similar Companies

MACCOLL MEDIA LTD MACCOLL MUSIC LIMITED MACCOLOUR LIMITED MACCOM AUTOMATION LIMITED MACCOM HIRE LIMITED MAC-COM LIMITED MACCOMBE LIMITED