ANTARES SOLAR LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG
Company number 08686569
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017; Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ANTARES SOLAR LIMITED are www.antaressolar.co.uk, and www.antares-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Solar Limited is a Private Limited Company. The company registration number is 08686569. Antares Solar Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Antares Solar Limited is 89 King Street C O Mccabe Ford Williams Maidstone England Me14 1bg. . AIKEN, William John is a Secretary of the company. JONES, Roger Wynne is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director SHEPHERD, Benjamin James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 04 December 2013

Director
JONES, Roger Wynne
Appointed Date: 11 September 2013
73 years old

Director
SHAW, Graham Ernest
Appointed Date: 14 April 2016
76 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2016

Resigned Directors

Director
SHEPHERD, Benjamin James
Resigned: 14 April 2016
Appointed Date: 04 December 2013
44 years old

Persons With Significant Control

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

ANTARES SOLAR LIMITED Events

07 Apr 2017
Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 30 September 2015
14 Apr 2016
Termination of appointment of Benjamin James Shepherd as a director on 14 April 2016
14 Apr 2016
Appointment of Pinecroft Corporate Services Limited as a director on 14 April 2016
...
... and 17 more events
20 Dec 2013
Appointment of Mr William John Aiken as a secretary
13 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 35,365.28

13 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

12 Dec 2013
Registration of charge 086865690001
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANTARES SOLAR LIMITED Charges

4 December 2013
Charge code 0868 6569 0001
Delivered: 12 December 2013
Status: Satisfied on 10 February 2015
Persons entitled: The Vct Charitable Trust (The Investor) Foresight Solar Vct PLC
Description: Notification of addition to or amendment of charge…