FIRS FARM TURBINE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1AF

Company number 09195872
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH LANE, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, HG3 1AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016. The most likely internet sites of FIRS FARM TURBINE LIMITED are www.firsfarmturbine.co.uk, and www.firs-farm-turbine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Firs Farm Turbine Limited is a Private Limited Company. The company registration number is 09195872. Firs Farm Turbine Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Firs Farm Turbine Limited is The Old Rectory Church Lane Spofforth Harrogate North Yorkshire Hg3 1af. . NICHOLSON, Rosemary is a Secretary of the company. FAWKES, Ray is a Director of the company. MILNER, Stephen David is a Director of the company. WOODWARD, Mark Schofield is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
NICHOLSON, Rosemary
Appointed Date: 01 June 2016
Director
FAWKES, Ray
Appointed Date: 06 October 2014
58 years old
Director
MILNER, Stephen David
Appointed Date: 06 October 2014
55 years old
Director
WOODWARD, Mark Schofield
Appointed Date: 30 August 2014
59 years old

Persons With Significant Control

Mr Ray Fawkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Milner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRS FARM TURBINE LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Jul 2016
Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016
26 Feb 2016
Total exemption full accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 20
...
... and 5 more events
09 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
09 Dec 2014
Appointment of Mr Stephen David Milner as a director on 6 October 2014
20 Oct 2014
Sub-division of shares on 6 October 2014
20 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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