Company number 10432673
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-22
; Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 7 December 2016. The most likely internet sites of GYPSUM SOLAR FARM LIMITED are www.gypsumsolarfarm.co.uk, and www.gypsum-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Gypsum Solar Farm Limited is a Private Limited Company.
The company registration number is 10432673. Gypsum Solar Farm Limited has been working since 18 October 2016.
The present status of the company is Active. The registered address of Gypsum Solar Farm Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex England 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 MORRIS, William Richard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BRUSS, Steffen
Resigned: 02 December 2016
Appointed Date: 18 October 2016
60 years old
Persons With Significant Control
Parabel Uk Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more
GYPSUM SOLAR FARM LIMITED Events
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-22
07 Dec 2016
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 7 December 2016
07 Dec 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
07 Dec 2016
Appointment of Mr William Richard Morris as a director on 2 December 2016
06 Dec 2016
Termination of appointment of Steffen Bruss as a director on 2 December 2016
06 Dec 2016
Appointment of Mr Neil Anthony Wood as a director on 2 December 2016
06 Dec 2016
Appointment of Mr Michael Antony Rand as a director on 2 December 2016
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
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MODEL ARTICLES ‐
Model articles adopted