ASHLAWN SOLAR LIMITED
GATWICK BRILLIANT HARVEST 009 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08269387
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Termination of appointment of William Richard Morris as a director on 10 March 2017. The most likely internet sites of ASHLAWN SOLAR LIMITED are www.ashlawnsolar.co.uk, and www.ashlawn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ashlawn Solar Limited is a Private Limited Company. The company registration number is 08269387. Ashlawn Solar Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Ashlawn Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director BRUSS, Steffen has been resigned. Director INGVALDSON, Jeffrey Oliver has been resigned. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 05 December 2014
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
BRUSS, Steffen
Resigned: 05 December 2014
Appointed Date: 05 December 2014
60 years old
Director
INGVALDSON, Jeffrey Oliver
Resigned: 05 December 2014
Appointed Date: 26 October 2012
59 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 05 December 2014
53 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLAWN SOLAR LIMITED Events

11 May 2017
Memorandum and Articles of Association
11 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
12 Dec 2016
Full accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 17 more events
25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
02 Jun 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
25 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
21 Nov 2013
Director's details changed for Mr Jeffrey Oliver Ingvaldson on 21 November 2013
26 Oct 2012
Incorporation

ASHLAWN SOLAR LIMITED Charges

26 September 2016
Charge code 0826 9387 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land on the south-west side of pill road, rooksbridge…

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