PEREGRINE SOLAR LIMITED
GATWICK BLUEFIELD PEREGRINE LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07936057
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 twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of PEREGRINE SOLAR LIMITED are www.peregrinesolar.co.uk, and www.peregrine-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Peregrine Solar Limited is a Private Limited Company. The company registration number is 07936057. Peregrine Solar Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Peregrine 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 "Activities of head offices".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 03 February 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 21 August 2015
44 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 21 August 2015
Appointed Date: 03 February 2012
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 21 August 2015
52 years old

Persons With Significant Control

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

PEREGRINE SOLAR LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
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 079360570001, created on 26 September 2016
22 Aug 2016
Change of share class name or designation
...
... and 18 more events
15 May 2012
Registered office address changed from C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom on 15 May 2012
16 Apr 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,125,001
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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)

PEREGRINE SOLAR LIMITED Charges

26 September 2016
Charge code 0793 6057 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…

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