KISLINGBURY M1 SOLAR LIMITED
GATWICK BASCOTE ROAD SOLAR LIMITED KISLINGBURY M1 SOLAR LIMITED TGC SOLAR PENNYLAND LIMITED TGC SOLAR AMARANTH LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 09035748
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, UNITED KINGDOM, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Current accounting period extended from 31 May 2017 to 30 June 2017; Director's details changed for Mr Neil Anthony Wood on 30 November 2016. The most likely internet sites of KISLINGBURY M1 SOLAR LIMITED are www.kislingburym1solar.co.uk, and www.kislingbury-m1-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kislingbury M1 Solar Limited is a Private Limited Company. The company registration number is 09035748. Kislingbury M1 Solar Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Kislingbury M1 Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick United Kingdom Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director AMNER, Roy Melville 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. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 30 November 2016
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 30 November 2016
44 years old

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 30 November 2016
Appointed Date: 12 May 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 30 November 2016
Appointed Date: 12 May 2014
52 years old
Director
DENMAN, Robert Charles
Resigned: 30 November 2016
Appointed Date: 12 May 2014
51 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 30 November 2016
52 years old

KISLINGBURY M1 SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
25 Jan 2017
Current accounting period extended from 31 May 2017 to 30 June 2017
24 Jan 2017
Director's details changed for Mr Neil Anthony Wood on 30 November 2016
24 Jan 2017
Director's details changed for Mr Michael Antony Rand on 30 November 2016
24 Jan 2017
Director's details changed for Mr William Richard Morris on 30 November 2016
...
... and 16 more events
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
15 Dec 2014
Company name changed tgc solar amaranth LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
15 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1

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