HARRIER SOLAR LIMITED
GATWICK BLUEFIELD HARRIER LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07936061
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-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 079360610001, created on 26 September 2016. The most likely internet sites of HARRIER SOLAR LIMITED are www.harriersolar.co.uk, and www.harrier-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Harrier Solar Limited is a Private Limited Company. The company registration number is 07936061. Harrier Solar Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Harrier 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 BROOKE, Anthony Leonard has been resigned. Director DE WINTON, William Michael Jeffreys has been resigned. Director DRUMMOND, Elizabeth has been resigned. Director DUNBAR, Ivor Scott has been resigned. Director KNIGHT, Stuart James has been resigned. Director MARKS, Michael John Paul has been resigned. Director MORRIS, William Richard has been resigned. Director RODEN, Stuart Grant has been resigned. Director SPACEY, Douglas Richard has been resigned. Director SUGARMAN, Peter Michael has been resigned. Director SWAN, Dominic Noel has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 03 February 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 19 April 2016
Appointed Date: 03 February 2012
53 years old
Director
BROOKE, Anthony Leonard
Resigned: 15 April 2016
Appointed Date: 29 March 2013
79 years old
Director
DE WINTON, William Michael Jeffreys
Resigned: 15 April 2016
Appointed Date: 29 March 2013
61 years old
Director
DRUMMOND, Elizabeth
Resigned: 15 April 2016
Appointed Date: 29 March 2013
62 years old
Director
DUNBAR, Ivor Scott
Resigned: 15 April 2016
Appointed Date: 29 March 2013
64 years old
Director
KNIGHT, Stuart James
Resigned: 15 April 2016
Appointed Date: 23 May 2013
52 years old
Director
MARKS, Michael John Paul
Resigned: 15 April 2016
Appointed Date: 29 March 2013
83 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 15 April 2016
52 years old
Director
RODEN, Stuart Grant
Resigned: 15 April 2016
Appointed Date: 29 March 2013
62 years old
Director
SPACEY, Douglas Richard
Resigned: 15 April 2016
Appointed Date: 23 May 2013
53 years old
Director
SUGARMAN, Peter Michael
Resigned: 15 April 2016
Appointed Date: 29 March 2013
65 years old
Director
SWAN, Dominic Noel
Resigned: 15 April 2016
Appointed Date: 29 March 2013
57 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 15 April 2016
Appointed Date: 29 March 2013
76 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIER 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
30 Sep 2016
Registration of charge 079360610001, created on 26 September 2016
22 Aug 2016
Change of share class name or designation
22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
10 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 21
10 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 03/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012
Registered office address changed from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom on 4 December 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)

HARRIER SOLAR LIMITED Charges

26 September 2016
Charge code 0793 6061 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…

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