DISTGEN HINTON LGC PLC
BRISTOL

Hellopages » Somerset » North Somerset » BS41 9LW
Company number 08626151
Status Active
Incorporation Date 26 July 2013
Company Type Public Limited Company
Address 3 MERRIETTS COURT, LONG ASHTON BUSINESS PARK LONG ASHTON, BRISTOL, BS41 9LW
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 26 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 . The most likely internet sites of DISTGEN HINTON LGC PLC are www.distgenhintonlgc.co.uk, and www.distgen-hinton-lgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distgen Hinton Lgc Plc is a Public Limited Company. The company registration number is 08626151. Distgen Hinton Lgc Plc has been working since 26 July 2013. The present status of the company is Active. The registered address of Distgen Hinton Lgc Plc is 3 Merrietts Court Long Ashton Business Park Long Ashton Bristol Bs41 9lw. . ZAMICK, John Victor is a Secretary of the company. ASHWORTH, Malcolm is a Director of the company. CARNELL, Robert Charles is a Director of the company. POTTER, Darran is a Director of the company. ZAMICK, John Victor is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
ZAMICK, John Victor
Appointed Date: 26 July 2013
Director
ASHWORTH, Malcolm
Appointed Date: 01 October 2014
71 years old
Director
CARNELL, Robert Charles
Appointed Date: 01 October 2014
71 years old
Director
POTTER, Darran
Appointed Date: 01 October 2014
58 years old
Director
ZAMICK, John Victor
Appointed Date: 26 July 2013
67 years old

Persons With Significant Control

Mr John Victor Zamick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DISTGEN HINTON LGC PLC Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
19 Jun 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
19 Jun 2015
Re-registration from a private company to a public company
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
...
... and 7 more events
07 Oct 2014
Appointment of Mr Darran Potter as a director on 1 October 2014
07 Oct 2014
Appointment of Mr Robert Charles Carnell as a director on 1 October 2014
06 Aug 2014
Director's details changed for Mr John Victor Zamick on 16 July 2014
06 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

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