RYDER POINT WIND LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4BZ

Company number 09353334
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Ag Shields as a director on 8 March 2016. The most likely internet sites of RYDER POINT WIND LIMITED are www.ryderpointwind.co.uk, and www.ryder-point-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ryder Point Wind Limited is a Private Limited Company. The company registration number is 09353334. Ryder Point Wind Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Ryder Point Wind Limited is Longcliffe Brassington Matlock Derbyshire De4 4bz. . GORBOULD, Ian is a Director of the company. SHIELDS, David Ag is a Director of the company. SHIELDS, John Francis Gillies is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
GORBOULD, Ian
Appointed Date: 13 May 2015
62 years old

Director
SHIELDS, David Ag
Appointed Date: 08 March 2016
33 years old

Director
SHIELDS, John Francis Gillies
Appointed Date: 12 December 2014
45 years old

Persons With Significant Control

Longcliffe Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDER POINT WIND LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Appointment of Mr David Ag Shields as a director on 8 March 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

16 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
14 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

13 May 2015
Appointment of Mr Ian Gorbould as a director on 13 May 2015
28 Apr 2015
Registration of charge 093533340001, created on 20 April 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RYDER POINT WIND LIMITED Charges

20 April 2015
Charge code 0935 3334 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title Assignees and Transferees
Description: L/H land k/a wind turbine development at ryder point quarry…