LAYNES GREEN ENERGY LIMITED
BARNETBY BOMBAY 1859 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE

Company number 09507560
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN38 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased by £99 through thge creation of 99 new ordinary shares of nominal value of £1 each 23/11/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAYNES GREEN ENERGY LIMITED are www.laynesgreenenergy.co.uk, and www.laynes-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barrow Haven Rail Station is 7.7 miles; to Barton-on-Humber Rail Station is 7.8 miles; to Hessle Rail Station is 9.6 miles; to Ferriby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laynes Green Energy Limited is a Private Limited Company. The company registration number is 09507560. Laynes Green Energy Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Laynes Green Energy Limited is Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire United Kingdom Dn38 6ae. . TATTERTON, Ellen is a Secretary of the company. HAWORTH, Martin David is a Director of the company. ROWLES, Bruce Henry is a Director of the company. ROWLES NICHOLSON, Clifford Graham is a Director of the company. STANSFIELD, Richard Mark is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
TATTERTON, Ellen
Appointed Date: 24 March 2015
Director
HAWORTH, Martin David
Appointed Date: 24 March 2015
63 years old
Director
ROWLES, Bruce Henry
Appointed Date: 05 August 2015
65 years old
Director
ROWLES NICHOLSON, Clifford Graham
Appointed Date: 05 August 2015
70 years old
Director
STANSFIELD, Richard Mark
Appointed Date: 05 August 2015
58 years old

LAYNES GREEN ENERGY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company be increased by £99 through thge creation of 99 new ordinary shares of nominal value of £1 each 23/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Change of share class name or designation
04 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 100
...
... and 1 more events
05 Aug 2015
Appointment of Mr Clifford Graham Rowles Nicholson as a director on 5 August 2015
05 Aug 2015
Appointment of Mr Richard Mark Stansfield as a director on 5 August 2015
16 Jul 2015
Company name changed bombay 1859 LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02
16 Jul 2015
Change of name notice
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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