FROGS LOKE SOLAR LTD
GATWICK

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Company number 09479785
Status Active
Incorporation Date 10 March 2015
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 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Full accounts made up to 30 June 2016; Registration of charge 094797850001, created on 26 September 2016. The most likely internet sites of FROGS LOKE SOLAR LTD are www.frogslokesolar.co.uk, and www.frogs-loke-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Frogs Loke Solar Ltd is a Private Limited Company. The company registration number is 09479785. Frogs Loke Solar Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Frogs Loke Solar Ltd 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 FAULKS, John David has been resigned. Director MACK, David Richard Anthony has been resigned. Director MORRIS, William Richard has been resigned. Director PATERSON, Gavin James Andrew has been resigned. Director PERRY, Neil Graham has been resigned. Director VAN DEN HEUVEL, Frans Henricus Nicasius has been resigned. The company operates in "Production of electricity".


Current Directors

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

Resigned Directors

Director
FAULKS, John David
Resigned: 17 December 2015
Appointed Date: 16 December 2015
60 years old
Director
MACK, David Richard Anthony
Resigned: 11 December 2015
Appointed Date: 10 March 2015
39 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 17 December 2015
52 years old
Director
PATERSON, Gavin James Andrew
Resigned: 11 December 2015
Appointed Date: 10 March 2015
44 years old
Director
PERRY, Neil Graham
Resigned: 17 December 2015
Appointed Date: 11 December 2015
63 years old
Director
VAN DEN HEUVEL, Frans Henricus Nicasius
Resigned: 17 December 2015
Appointed Date: 11 December 2015
62 years old

FROGS LOKE SOLAR LTD Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
20 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 094797850001, created on 26 September 2016
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 13 more events
04 Jan 2016
Appointment of Mr Neil Graham Perry as a director on 11 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15TH January 2016
04 Jan 2016
Appointment of Frans Henricus Nicasius Van Den Heuvel as a director on 11 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15TH January 2016
24 Dec 2015
Termination of appointment of David Richard Anthony Mack as a director on 17 December 2015
24 Dec 2015
Termination of appointment of David Richard Anthony Mack as a director on 11 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 15TH January 2016
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FROGS LOKE SOLAR LTD Charges

26 September 2016
Charge code 0947 9785 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at frogs loke, withergate road, worstead, north…

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