Company number 09991169
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address LONG BARN, MANOR FARM, STRATTON-ON-THE-FOSSE, RADSTOCK, ENGLAND, BA3 4QF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Jane Yit Ho Tang on 18 August 2016; Statement of capital following an allotment of shares on 30 March 2016
GBP 1,817,377.20
. The most likely internet sites of EASTON PV LTD are www.eastonpv.co.uk, and www.easton-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Easton Pv Ltd is a Private Limited Company.
The company registration number is 09991169. Easton Pv Ltd has been working since 08 February 2016.
The present status of the company is Active. The registered address of Easton Pv Ltd is Long Barn Manor Farm Stratton On The Fosse Radstock England Ba3 4qf. . TANG, Yit Ho is a Director of the company. TANNER, Christopher James is a Director of the company. THOMPSON, Jonathan Simon is a Director of the company. Director THORP, Jeremy Peter has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
John Laing Environmental Assets Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EASTON PV LTD Events
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Aug 2016
Director's details changed for Jane Yit Ho Tang on 18 August 2016
18 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
14 Apr 2016
Sub-division of shares on 16 March 2016
08 Apr 2016
Appointment of Mr Christopher James Tanner as a director on 16 March 2016
...
... and 7 more events
16 Mar 2016
Statement of capital on 16 March 2016
16 Mar 2016
Solvency Statement dated 16/03/16
16 Mar 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
24 Feb 2016
Appointment of Mr Jeremy Peter Thorp as a director on 23 February 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08