HALL SOLAR LTD
GATWICK TGC SOLAR 95 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07521265
Status Active
Incorporation Date 8 February 2011
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 thirty-six 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 8 February 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of HALL SOLAR LTD are www.hallsolar.co.uk, and www.hall-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hall Solar Ltd is a Private Limited Company. The company registration number is 07521265. Hall Solar Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Hall 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 CARTER, Michael James has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. Director SOLCON BVBA has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 24 December 2013
47 years old

Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
CARTER, Michael James
Resigned: 24 December 2013
Appointed Date: 24 December 2013
53 years old

Director
COSH, Benjamin Malcolm Quentin
Resigned: 24 December 2013
Appointed Date: 08 February 2011
52 years old

Director
DENMAN, Robert Charles
Resigned: 24 December 2013
Appointed Date: 08 February 2011
51 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: 24 December 2013
53 years old

Director
SOLCON BVBA
Resigned: 24 December 2013
Appointed Date: 24 December 2013

Persons With Significant Control

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

HALL SOLAR LTD 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 8 February 2017 with updates
06 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 075212650001, created on 26 September 2016
25 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 26 more events
19 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
19 Mar 2012
Director's details changed for Robert Charles Denman on 1 November 2011
19 Mar 2012
Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011
12 Jan 2012
Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALL SOLAR LTD Charges

26 September 2016
Charge code 0752 1265 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land lying to the north-east of east beckham hall, otters…