TIDAL LAGOON (WEST CUMBRIA) PLC
GLOUCESTER

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Company number 09164453
Status Active
Incorporation Date 6 August 2014
Company Type Public Limited Company
Address PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GL2 5RG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Full accounts made up to 31 August 2015. The most likely internet sites of TIDAL LAGOON (WEST CUMBRIA) PLC are www.tidallagoonwestcumbria.co.uk, and www.tidal-lagoon-west-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tidal Lagoon West Cumbria Plc is a Public Limited Company. The company registration number is 09164453. Tidal Lagoon West Cumbria Plc has been working since 06 August 2014. The present status of the company is Active. The registered address of Tidal Lagoon West Cumbria Plc is Pillar Lucy House Merchants Road Gloucester Gl2 5rg. . CARTER, Patrick James is a Secretary of the company. CARTER, Patrick James is a Director of the company. SHORROCK, Mark Christopher is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
CARTER, Patrick James
Appointed Date: 06 August 2014

Director
CARTER, Patrick James
Appointed Date: 06 August 2014
56 years old

Director
SHORROCK, Mark Christopher
Appointed Date: 06 August 2014
55 years old

Persons With Significant Control

Tidal Lagoon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIDAL LAGOON (WEST CUMBRIA) PLC Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
12 Feb 2016
Full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000

23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 50,000

22 Oct 2014
Registered office address changed from The Lypiatts Lansdown Road Cheltenham Gloucestershire to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 22 October 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted