Company number 09577477
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address LANGMEAD GROUP, HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Ms Rebecca Kelly as a director on 5 May 2017; Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Michael Heather as a director on 26 April 2017. The most likely internet sites of BL SOLAR 8 LIMITED are www.blsolar8.co.uk, and www.bl-solar-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Chichester Rail Station is 2.4 miles; to Southbourne Rail Station is 3.2 miles; to Emsworth Rail Station is 4.6 miles; to Havant Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bl Solar 8 Limited is a Private Limited Company.
The company registration number is 09577477. Bl Solar 8 Limited has been working since 06 May 2015.
The present status of the company is Active. The registered address of Bl Solar 8 Limited is Langmead Group Ham Farm Main Road Bosham Chichester West Sussex England Po18 8eh. . HILLS, Gavin is a Secretary of the company. HANSON, Paul Edward is a Director of the company. HOLMAN, Nicolas is a Director of the company. KELLY, Rebecca is a Director of the company. SCRIMSHAW, Peter James is a Director of the company. Secretary PETROVA, Zara has been resigned. Director HEATHER, Michael has been resigned. Director LEECH, Graham Charles has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
PETROVA, Zara
Resigned: 01 December 2015
Appointed Date: 06 May 2015
Director
HEATHER, Michael
Resigned: 26 April 2017
Appointed Date: 06 May 2015
67 years old
Persons With Significant Control
Landlink Estates Limited
Notified on: 1 May 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
BL SOLAR 8 LIMITED Events
15 May 2017
Appointment of Ms Rebecca Kelly as a director on 5 May 2017
09 May 2017
Confirmation statement made on 6 May 2017 with updates
09 May 2017
Termination of appointment of Michael Heather as a director on 26 April 2017
04 Apr 2017
Registration of charge 095774770004, created on 3 April 2017
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 10 more events
02 Dec 2015
Appointment of Mr Graham Charles Leech as a director on 1 December 2015
02 Dec 2015
Appointment of Mr Peter James Scrimshaw as a director on 1 December 2015
02 Dec 2015
Termination of appointment of Zara Petrova as a secretary on 1 December 2015
02 Oct 2015
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
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MODEL ARTICLES ‐
Model articles adopted
3 April 2017
Charge code 0957 7477 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Kommunalkredit Austria Ag
Description: Leasehold property at bryn bachau chwilog pwllheli gwynedd…
12 May 2016
Charge code 0957 7477 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A) the leasehold property at bryn bachau chwilog pwllheli…
1 February 2016
Charge code 0957 7477 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 December 2015
Charge code 0957 7477 0001
Delivered: 31 December 2015
Status: Satisfied
on 9 November 2016
Persons entitled: Solar Century Holdings Limited
Description: Land at bryn bachau farm pwlheli…