NORTHERN SOLAR LTD.
WEST DERBY STG ELECTRICAL CONTRACTORS LIMITED

Hellopages » Merseyside » Liverpool » L12 4ZN
Company number 04551991
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 24 GRENADIER DRIVE, THE POINT ESTATE, WEST DERBY, LIVERPOOL, UNITED KINGDOM, L12 4ZN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 11 Brookfield Buisness Park Muir Road Liverpool Merseyside L9 7AR to 24 Grenadier Drive the Point Estate West Derby Liverpool L12 4ZN on 24 December 2015. The most likely internet sites of NORTHERN SOLAR LTD. are www.northernsolar.co.uk, and www.northern-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Northern Solar Ltd is a Private Limited Company. The company registration number is 04551991. Northern Solar Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Northern Solar Ltd is 24 Grenadier Drive The Point Estate West Derby Liverpool United Kingdom L12 4zn. . RGHIF, Julia Kathleen is a Secretary of the company. GALLAGHER, Shaun Thomas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RGHIF, Julia Kathleen
Appointed Date: 02 October 2002
Director
GALLAGHER, Shaun Thomas
Appointed Date: 02 October 2002
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Julia Rqhif
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Thomas Gallagher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN SOLAR LTD. Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Registered office address changed from 11 Brookfield Buisness Park Muir Road Liverpool Merseyside L9 7AR to 24 Grenadier Drive the Point Estate West Derby Liverpool L12 4ZN on 24 December 2015
24 Dec 2015
Director's details changed for Mr Shaun Thomas Gallagher on 24 December 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 36 more events
15 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
02 Oct 2002
Incorporation

NORTHERN SOLAR LTD. Charges

16 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 11 muir road liverpool t/no MS589124 fixed and…

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