GOSHAWK SOLAR LIMITED
GATWICK BLUEFIELD GOSHAWK LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07936040
Status Active
Incorporation Date 3 February 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 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; Confirmation statement made on 3 February 2017 with updates; Registration of charge 079360400002, created on 26 September 2016. The most likely internet sites of GOSHAWK SOLAR LIMITED are www.goshawksolar.co.uk, and www.goshawk-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Goshawk Solar Limited is a Private Limited Company. The company registration number is 07936040. Goshawk Solar Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Goshawk 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 ARMSTRONG, James Robert has been resigned. Director MORRIS, William Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 03 February 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 01 May 2015
Appointed Date: 03 February 2012
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old

Persons With Significant Control

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

GOSHAWK SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Oct 2016
Registration of charge 079360400002, created on 26 September 2016
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 13 more events
18 Feb 2013
Director's details changed for Mr Michael Antony Rand on 1 January 2013
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
29 Jun 2012
Registered office address changed from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom on 29 June 2012
09 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOSHAWK SOLAR LIMITED Charges

26 September 2016
Charge code 0793 6040 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at the sewage pumping station, old wokingham road…
19 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Adnams Bio Energy Limited
Description: With full title guarantee charges the deposit balance by…

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